Cases 1 - 10 of 1,095
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turner v. Rice et al
as 1:2024cv01208
Plaintiff:
Terrance Turner
Defendant:
Motley Rice, Department of Labor, Bureau of Statistics, Wage and Hour Division, Occupational Safety & Health Administration and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
State of West Virginia, et al v. U.S. Securities and Exchange Commission
as 24-10679
Petitioner:
STATE OF WEST VIRGINIA, STATE OF GEORGIA, STATE OF ALABAMA and others
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Daughtry
as 1:2024cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James Blake Daughtry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Moore et al
as 1:2024cv00242
Defendant:
Prosperity Investments & Solutions, LLC, Prosper Beyond Moore and Prosperity, Investments & Lending, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Capital Source 2000, Inc.
as 24-10054
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
CAPITAL SOURCE 2000, INC.
Not Yet Classified:
SERVICE
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2023mc24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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