Cases 1 - 10 of 19
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Acosta
as 3:2021cv01435
Plaintiff:
Securities and Exchange Commission
Defendant:
Eliseo Acosta
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Adams et al
as 3:2018mc00486
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Ramirez
as 3:2015cv02365
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose G. Ramirez, Jr.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00519
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 3:2014mc00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rentals, LLC, Joel Gillis and others
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00528
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
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