Cases 1 - 10 of 20
Securities & Exchange Commission v. Candlestick Capital Management LP et al
as 3:2023cv00206
Plaintiff:
Securities & Exchange Commission
Defendant:
Candlestick Capital Management LP, Candlestick Master Fund LP and Candlestick US F&F Fund LP
Securities & Exchange Commission v. Straightpath Venture Partners LLC et al
as 3:2022mc00052
Receiver:
Melanie L Cyganowski
Plaintiff:
Securities & Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
v. Direct Lending Investments, LLC
as 3:2019mc00046
Not Yet Classified:
Securities & Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Tangoe, Inc. et al
as 3:2018cv01479
Defendant:
Albert R. Subbloie, Gary R. Martino, Thomas H. Beach and others
Plaintiff:
Securities & Exchange Commission
Securities & Exchange Commission v. Temenos Advisory, Inc. et al
as 3:2018cv01180
Plaintiff:
Securities & Exchange Commission
Defendant:
George L. Taylor and Temenos Advisory, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Carr et al
as 3:2018cv01135
Plaintiff:
Securities & Exchange Commission
Defendant:
Robert O. Carr and Katherine M. Hanratty
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Vaccarelli et al
as 3:2017cv01471
Plaintiff:
Securities & Exchange Commission
Defendant:
Leon Vaccarelli and LWLVACC, LLC
Cause Of Action: 15 U.S.C. § 78
United States Securities & Exchange Commission v. Goyal et al
as 3:2014mc00065
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC and Blue Horizon Asset Management, LLC
Receiver:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities & Exchange Commission v. McGinnis et al
as 3:2013cv01047
Plaintiff:
Securities & Exchange Commission
Defendant:
Chad C. McGinnis , Sergey Pugach and Bella Pugach
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kaiser v. Pequot Management, Inc. et al
as 3:2012cv01826
Plaintiff:
Karen Kaiser
Defendant:
Pequot Management, Inc. , US Securities & Exchange Commission and David Zilkha
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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