Cases 1 - 10 of 341
SECURITIES AND EXCHANGE COMMISSION v. CHHABRA et al
as 1:2024cv02561
Defendant:
TORT FUND SPV1, LLC., TORT FUND SPV2, LLC., TORT FUND LLC. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WISDOM CAPITAL MANAGEMENT GROUP LTD
as 1:2024cv02501
Defendant:
WISDOM CAPITAL MANAGEMENT GROUP LTD
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. PLUTUS LENDING LLC
as 1:2024cv02457
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PLUTUS LENDING LLC D/B/A ABRA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LEMELSON v. SECURITIES EXCHANGE COMMISSION
as 1:2024cv02415
Defendant:
SECURITIES AND EXCHANGE COMMISSION and REVEREND FATHER EMMANUEL LEMELSON
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
JIGSAW PRODUCTIONS LLC v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv02358
Plaintiff:
JIGSAW PRODUCTIONS LLC
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
SECURITIES AND EXCHANGE COMMISSION v. CAMPO
as 1:2024cv02198
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JUAN CAMPO and JOHN CAMPO
Cause Of Action: 12 U.S.C. § 22 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
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)
HISTORY ASSOCIATES INCORPORATED v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv01858
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Plaintiff:
HISTORY ASSOCIATES INCORPORATED
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
SECURITIES AND EXCHANGE COMMISSION v. NI et al
as 1:2024cv01632
Defendant:
Zhou Min Ni, Jonathan Ni and Jian Ming Ni
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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