Cases 1 - 10 of 43
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Fernandez
as 5:2023cv00372
Plaintiff:
Securities and Exchange Commission
Defendant:
Diana Mae Fernandez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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. 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
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
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
Securities And Exchange Commission v. Conley
as 1:2020cv00070
Defendant:
Phillip W. Conley
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc00086
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Undetermined:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Adams et al
as 1:2018mc00110
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
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