Cases 1 - 10 of 135
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Black et al v. Financial Industry Regulatory Authority et al
as 3:2023cv00709
Plaintiff:
Frank Harmon Black and Southeast Investments, N.C., Inc.
Defendant:
Financial Industry Regulatory Authority and Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al
as 1:2023cv00573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NAYEEM CHOUDHURY and DREAM VENTURE CAPITAL GROUP, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Hill et al
as 5:2023cv00061
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Hill et al
as 5:2023mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Receiver:
Albert Black, III
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
as 3:2023cv00172
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sapere Wealth Management, LLC and Scott Trease
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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