Cases 1 - 10 of 28
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
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 et al v. Barton et al
as 2:2022mc03990
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Receiver:
C. Cortney Thomas and Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 2:2022mc03980
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver:
Kevin D. Kent
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc03862
Not Yet Classified:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 2:2018mc03845
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. Adams et al
as 2:2018mc03825
Undetermined:
Alysson L. Mills
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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.
