Cases 1 - 10 of 49
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Yang et al
as 2:2022cv00450
Plaintiff:
Securities and Exchange Commission
Defendant:
Kay X Yang, Xapphire LLC and Chao Yang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Egbon
as 2:2021cv00935
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Blessing K Egbon
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Matthes
as 2:2020cv00125
Defendant:
Edward E Matthes
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant:
Bret Naggs, Mark Wogsland and Peter Armbruster
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 2:2018mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice Rice, Sr and Stanley Ford
Securities and Exchange Commission v. Marquis Properties LLC et al
as 2:2018mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher and Richard Clatfelter
United States Securities and Exchange Commission v. Van Den Heuvel et al
as 1:2017cv01261
Defendant:
Ronald H Van Den Heuvel and Green Box NA Detroit LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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