Cases 21 - 30 of 388
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Pourhassan et al
as 8:2022cv03284
Plaintiff:
Securities and Exchange Commission
Defendant:
Nader Pourhassan and Kazem Kazempour
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Christen Group, Inc. et al
as 8:2022cv03231
Plaintiff:
Securities and Exchange Commission
Defendant:
Christen Group, Inc. and Christen Erika Johnson
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Osunkwo
as 3:2022cv00353
Plaintiff:
US Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 2:2022mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Receiver:
Melanie L. Cyganowski
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 1:2022mc00275
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. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Boron Capital, LLC et al
as 1:2022mc00264
Plaintiff:
Securities and Exchange Commission
Defendant:
Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC and others
Securities and Exchange Commission v. Sumichrast
as 3:2022cv00246
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al
as 3:2022cv00223
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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