Cases 1 - 10 of 43
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. Good
as 7:2022cv00060
Plaintiff:
Securities and Exchange Commission
Defendant:
Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Beane et al
as 5:2020cv00095
Defendant:
Stacey L Beane, Justin N Deckert and Travis Laska
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant:
Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 5:2018mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. Arisebank et al
as 5:2018mc00007
Petitioner:
Securities and Exchange Commission
Respondent:
Arisebank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Peters et al
as 5:2017cv00630
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen Condon Peters, VisionQuest Wealth Management, LLC, VisionQuest Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Francisco et al
as 5:2017mc00018
Petitioner:
Securities and Exchange Commission
Respondent:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner:
Securities and Exchange Commission
Respondent:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver:
A. Cotten Wright
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
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