Cases 51 - 60 of 1,749
Securities and Exchange Commission v. Ichioka
as 3:2023cv03093
Plaintiff:
Securities and Exchange Commission
Defendant:
William K Ichioka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Feathers v. United States Securities and Exchange Commission
as 23-1177
Petitioner:
MARK FEATHERS
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Red Rock Secured, LLC et al
as 2:2023cv03682
Plaintiff:
Securities and Exchange Commission
Defendant:
Red Rock Secured, LLC, Sean Kelly, Anthony Spencer and others
Securities and Exchange Commission v. Werthe
as 3:2023cv00815
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew J. Werthe doing business as HSR Wealth Management
Securities and Exchange Commission v. Brett M Bartlett et al
as 8:2023cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett M Bartlett, Scott A Miller, Dynasty Toys, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Charles Everett, et al
as 23-55395
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES EVERETT, AKA Charly Everett
Defendant:
FRANK EKEJIJA, PATRICK JEVON JOHNSON, NVC FUND, LLC and others
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