Cases 1 - 10 of 77
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant:
XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
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. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Aulakh
as 1:2023cv02101
Plaintiff:
Securities and Exchange Commission
Defendant:
Ramnik S. Aulakh
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner:
Securities and Exchange Commission
Respondent:
Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Pourhassan et al
as 8:2022cv03284
Plaintiff:
Securities and Exchange Commission
Defendant:
Nader Pourhassan and Kazem Kazempour
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Christen Group, Inc. et al
as 8:2022cv03231
Plaintiff:
Securities and Exchange Commission
Defendant:
Christen Group, Inc. and Christen Erika Johnson
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022mc00275
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Boron Capital, LLC et al
as 1:2022mc00264
Plaintiff:
Securities and Exchange Commission
Defendant:
Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC and others
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
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