Cases 1 - 10 of 8,759
Securities And Exchange Commission v. Ramaraj
as 1:2024cv01282
Defendant:
Babu Ramaraj
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC, et al v. Kevin Duff, et al
as 24-2254
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
SHATAR CAPITAL PARTNERS
Appellee:
KEVIN B. DUFF
Securities and Exchange Commission v. Newell et al
as 5:2024cv01524
Defendant:
Robert Newell and Black Hawk Funding, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Celicourt et al
as 0:2024cv61275
Defendant:
Brisly Guillaume and Ricardi Celicourt
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. ORLANDO
as 1:2024cv02097
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
Patrick Orlando
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Citadel Securities LLC v. U.S. Securities and Exchange Commission
as 24-12300
Petitioner:
CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
SEC, et al v. Equitybuild, Inc., et al
as 24-2217
Appellee:
KEVIN B. DUFF
Defendant:
EQUITYBUILD FINANCE, LLC and EQUITYBUILD, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
AMARK INVESTMENT TRUST
Plaintiff v. Defendant
as 1:2024cv01996
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Amster, et al. v. United States Securities and Exchange Commission
as 24-4108
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Petitioner:
ROBERT HEATH and JOHN AMSTER
Rand v. United States Securities and Exchange Commission et al
as 3:2024cv00631
Plaintiff:
Michael T. Rand
Defendant:
United States Securities and Exchange Commission, Federal Bureau of Investigation and Executive Office of US Attorneys
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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