Cases 21 - 30 of 1,136
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
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
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
Judy Johnson v. Securities and Exchange Commission, et al
as 23-13499
Plaintiff / Appellant:
JUDY A. JOHNSON
Defendant / Appellee:
SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF JUSTICE, U.S. ATTORNEY GENERAL and others
Plaintiff v. Defendant
as 9:2023cv81514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Turner v. KIA America, Inc et al
as 1:2023cv05377
Plaintiff:
Terrance Turner
Defendant:
KIA America, Inc, KIA Motors, KIA Motors Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Securities and Exchange Commission v. Lufkin Advisors, LLC et al
as 9:2023cv81289
Plaintiff:
Securities and Exchange Commission
Defendant:
Lufkin Advisors, LLC and Chauncey Forbush Lufkin, III
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff:
Securities and Exchange Commission
Defendant:
Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Ibrahim Almagarby, et al
as 21-13755
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
IBRAHIM ALMAGARBY and MICROCAP EQUITY GROUP, LLC
Amicus Curiae:
SMALL PUBLIC COMPANY COALITION, ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LTD and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Not Classified By Court:
TRADING AND MARKETS PROJECT, INC.
Securities and Exchange Commission v. Charnas
as 1:2023cv22764
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon Charnas
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
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