Cases 1 - 10 of 8,763
Securities and Exchange Commission v. Andrew Left et al
as 2:2024cv06311
Defendant:
Citron Capital, LLC and Andrew Left
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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. Ramaraj
as 1:2024cv01282
Defendant:
Babu Ramaraj
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Bailey et al
as 1:2024cv03309
Defendant:
Borg Investment Bank & Capital Trust, Alvin Christopher Jones, Roosevelt Tobias Bailey and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Amster, et al v. U.S. Securities Exch. Comm.
as 24-2526
Respondent:
U.S. Securities and Exchange Commission
Petitioner:
John Amster and Robert Heath
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
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