Cases 11 - 20 of 1,748
Securities and Exchange Commission v. Koski
as 1:2024cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Stephen Fahey
United States Securities and Exchange Commission v. Grigsby, et al.
as 24-628
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
AARON GRIGSBY
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC, JEFFREY J. JUDD and others
Receiver:
GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Amundsen v. United States District Court for the Northern District of California, San Francisco
as 24-367
Petitioner:
JOSEPH S. AMUNDSEN
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
Not Classified By Court:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Securities and Exchange Commission v. Payward, Inc. et al
as 3:2023cv06003
Plaintiff:
Securities and Exchange Commission
Defendant:
Payward, Inc. and Payward Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Soberal et al
as 1:2023cv01585
Plaintiff:
Securities and Exchange Commission
Defendant:
Jake Soberal and Irma Olguin, Jr.
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Securities and Exchange Commission v. Julie Anne Darrah et al
as 2:2023cv08843
Plaintiff:
Securities and Exchange Commission
Defendant:
Julie Anne Darrah, Vivid Financial Management, Inc. and PC and J Joint Ventures, LLC
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