Cases 11 - 20 of 270
Securities and Exchange Commission v. Conn
as 1:2023cv03830
Plaintiff:
Securities and Exchange Commission
Defendant:
William V. Conn, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Crews
as 1:2023cv03658
Plaintiff:
Securities and Exchange Commission
Defendant:
Keith Crews
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allen v. United States Securities and Exchange Commission
as 1:2023mi00073
Plaintiff:
Craig Allen
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Matson et al
as 1:2023mi00037
Petitioner:
Securities and Exchange Commission
Respondent:
John N. Matson and South Bay Acquisitions, LLC
Gibson v. Securities and Exchange Commission et al
as 1:2023cv01723
Plaintiff:
Christopher M. Gibson
Defendant:
Securities and Exchange Commission, Gary Gensler and Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al
as 4:2022cv00194
Plaintiff:
Securities and Exchange Commission
Defendant:
George Iakovou, Penelope Zbravos, Vika Ventures, LLC and others
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.
