Cases 1 - 10 of 37
Securities and Exchange Commisison v. Brackett
as 1:2024cv02965
Plaintiff:
Securities and Exchange Commisison
Defendant:
Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff:
United States Securities and Exchange Commisison
Defendant:
Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commisison v. Legend Venture Partners, LLC
as 1:2023cv05326
Plaintiff:
Securities and Exchange Commisison
Defendant:
Legend Venture Partners, LLC
Receiver:
Receiver, Proposed Counsel to Melanie L. Cyganowski, as Court-Appointed Receiver and Counsel to Melanie L. Cyganowski, Esq., as Court Appointed Receiver
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commisison v. IRB Brasil Resseguros S.A.
as 1:2023cv03905
Plaintiff:
United States Securities and Exchange Commisison
Defendant:
IRB Brasil Resseguros S.A.
United States Securities and Exchange Commission v. Billimek et al
as 1:2022cv10542
Plaintiff:
Securities and Exchange Commisison and United States Securities and Exchange Commission
Defendant:
Lawrence Billimek and Alan Williams
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Infinity Q Diversified Alpha Fund
as 1:2022cv09608
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
Infinity Q Diversified Alpha Fund
Securities and Exchange Commission v. Paul
as 1:2022cv06985
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
Ronald D. Paul
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2021cv10366
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M. Boucher and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Amah
as 7:2021cv06692
Plaintiff:
Securities and Exchange Commisison
Defendant:
Evarist C. Amah
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commisison v. Govil
as 1:2021cv06150
Plaintiff:
Securities and Exchange Commisison
Defendant:
Aron Govil
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
