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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
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