Cases 31 - 40 of 388
Securities and Exchange Commission v. Good
as 7:2022cv00060
Plaintiff:
Securities and Exchange Commission
Defendant:
Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Christopher Clark
as 22-1157
Plaintiff / Appellant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
CHRISTOPHER CLARK
Defendant:
WILLIAM WRIGHT
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Empower Oversight Whistleblowers & Research v. U.S. Securities and Exchange Commission
as 1:2021cv01370
Plaintiff:
Empower Oversight Whistleblowers & Research
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant:
Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 754
SEC v. Mark Johnson
as 21-1711
Defendant:
KEVIN DROST, WALTZER, OWINGS CAPITAL GROUP, LLC and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARK JOHNSON
Securities and Exchange Commission v. Radjabli et al
as 2:2021cv01761
Defendant:
Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
Janice Malecki
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Staisil
as 1:2020cv02834
Defendant:
Michael Staisil
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Hill
as 3:2020cv00536
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric M Hill
Intervenor:
United States Department of Justice
Securities and Exchange Commission v. Rudnick
as 3:2020cv00532
Defendant:
James M Rudnick
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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