Cases 1 - 10 of 1,127
Securities And Exchange Commission v. Smith et al
as 2:2024cv06004
Plaintiff:
Securities And Exchange Commission
Defendant:
Joshua Constantin and Justin D. Smith
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al
as 1:2024cv06035
Defendant:
Carl Arnal, Christopher Vaughan, Brookdale Consultants LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Consensys Software Inc.
as 1:2024cv04578
Defendant:
Consensys Software Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Brda et al
as 1:2024cv04806
Defendant:
Georgios Palikaras and John Brda
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Intervenor:
UNITED STATES OF AMERICA
Defendant:
Ilit Raz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Defendant:
Laesha Jean-Louis and Marc Henry Menard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Adam Ibrahim, Chris Hayes, Mario Gogliormella and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
Michael Brackett
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
