Cases 1 - 10 of 86
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
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. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
Securities And Exchange Commission v. Riley
as 1:2023cv00273
Plaintiff:
Securities And Exchange Commission
Defendant:
Ryan R. Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant:
Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
Bruce H. Matson
Interested Party:
Freedom Bank
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00029
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Adams et al
as 1:2018mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Properties, LLC
Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.
as 3:2018cv00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Lee Moody, Jr, CM Capital Management, LLC and G.E. Holdings Corp.
Cause Of Action: 15 U.S.C. § 77
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