Cases 1 - 10 of 57
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
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
Securities and Exchange Commission v. Osunkwo
as 3:2022cv00353
Plaintiff:
US Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Sumichrast
as 3:2022cv00246
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin A. Sumichrast
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al
as 3:2022cv00223
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Hill
as 3:2020cv00536
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric M Hill
Intervenor:
United States Department of Justice
Securities and Exchange Commission v. Rudnick
as 3:2020cv00532
Defendant:
James M Rudnick
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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