Cases 1 - 10 of 9,009
SECURITIES AND EXCHANGE COMMISSION v. SHIFRIN
as 2:2025cv01993
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KENNETH D SHIFRIN
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
O'Meara et al v. United States Securities and Exchange Commission
as 1:2025cv00878
Plaintiff:
Mathias O'Meara and Choice Advisors, LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 (d)(p) - Civil Right Denial of Due Process
SECURITIES AND EXCHANGE COMMISSION v. CHIUEH et al
as 2:2025cv01920
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID YOW SHANG CHIUEH and UPRIGHT FINANCIAL CORP.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Morbex Automation LLC et al
as 1:2025cv21223
Plaintiff:
Securities and Exchange Commission
Defendant:
Morbex Automation LLC, Danilo Monzon, Joshua Smith and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Leibowitz
as 1:2025cv02155
Plaintiff:
Securities and Exchange Commission
Defendant:
Glen Leibowitz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Gauntlet Holdings, LLC et al
as 8:2025cv00492
Plaintiff:
Securities and Exchange Commission
Defendant:
Gauntlet Holdings, LLC, Darrell W Rideaux, Ali Derakhshanfar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Webb
as 1:2025cv10604
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Webb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Stanford
as 25-10387
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Allen Stanford
Securities and Exchange Commission v. Carchedi et al
as 1:2025cv10599
Plaintiff:
Securities and Exchange Commission
Defendant:
Stefano Carchedi, Marie Foegh Ramwell and JAMES G. CULLEM
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Pallek
as 2:2025cv00364
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald Pallek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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