Cases 1 - 10 of 34
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Receiver:
Melaine L Cyganowski
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Davison et al
as 0:2021mc00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt LLC and others
Receiver:
Burton W Wiand
Cause Of Action: 29 U.S.C. § 754
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00177
Defendant:
Bruce A Hauptman and Grand Teton Capital Management LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00131
Defendant:
Bruce A Hauptman and Grand Teton Capital Management LLC
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Young et al
as 2:2018cv00115
Defendant:
Edward A Young and Guardians Trustee LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 2:2018mc00121
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00078
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr and Stanley Ford
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00201
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Securities and Exchange Commission v. Davis et al
as 2:2016mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
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