Cases 1 - 10 of 208
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
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. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. VERNE
as 2:2023cv02259
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSH S. VERNE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. HILL et al
as 2:2023mc00091
Receiver:
ALBERT C BLACK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROY W HILL, ERIC N SHELLY, CLEAN ENERGY TECHNOLOGY ASSOCIATON, INC and others
Securities and Exchange Commission v. Kane et al
as 1:2023cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin John Kane and Sean Michael Kane
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. COLEMAN
as 2:2023cv00459
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSHUA W. COLEMAN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Henderson v. U.S. Securities and Exchange Commission et al
as 1:2023cv00080
Plaintiff:
George Julius Henderson
Defendant:
U.S. Securities and Exchange Commission and Dept. of Fiscal Services
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
CAMMARATA v. THE SECURITIES AND EXCHANGE COMMISSION (SEC) et al
as 2:2022cv04645
Plaintiff:
JOSEPH CAMMARATA
Defendant:
THE SECURITIES AND EXCHANGE COMMISSION (SEC), JOHN V. DONNELLY III, ESQ., DUSTIN RUTA and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
SECURITIES AND EXCHANGE COMMISSION v. RAYAPUREDDY
as 2:2022cv01592
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RAMKUMAR V. RAYAPUREDDY
DESALVO v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 2:2022cv03481
Plaintiff:
JOHN A DESALVO
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION et al v. BEASELY et al
as 2:2022mc00041
Receiver:
GEOFF WINKLER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASELY, BEASLEY LAW GROUP PC, JEFFREY J JUDD and others
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