Cases 1 - 10 of 8,959
Securites and Exhange Commission v. Rebeiz
as 3:2025cv00124
Plaintiff:
Securities and Exchange Commission
Defendant:
Gabriel Rebeiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Crypto Freedom Alliance v. SEC
as 25-10208
Plaintiff:
Crypto Freedom Alliance of Texas and Blockchain Association
Defendant:
Securities and Exchange Commission and Gary Gensler, Only in his official capacity as chairman of the Securities and Exchange Commission
United States Securities and Exchange Commission v. Old South Trading Co., LLC. et al
as 6:2025cv00334
Plaintiff:
United States Securities and Exchange Commission and SEC
Defendant:
Old South Trading Co., LLC., Edwin N Church, Old South and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. JJL Capital LLC et al
as 2:2025cv00260
Defendant:
BMEN Trading, LLC, JJL Capital LLC, David Cooper and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MUSK
as 1:2025cv00105
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELON MUSK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
US Securities and Exchange Commission v. JoeCool.com, LLC et al
as 2:2025cv00076
Defendant:
Robert Tye Cournoyer, JoeCool.com, LLC and Joseph Ariel Haber
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Tobia, Jr. et al
as 1:2025cv00280
Plaintiff:
Securities and Exchange Commission
Defendant:
Alfred Tobia, Jr. and Elizabeth Lee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Ashford, Inc.
as 3:2025cv00082
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ashford Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Foresight Wealth Management, LLC et al
as 2:2025cv00015
Petitioner:
United States Securities and Exchange Commission
Respondent:
Foresight Wealth Management, LLC and Adam E. Nugent
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Klein et al
as 0:2025mc60035
Respondent:
Equity Acquisition Company Ltd and Carsten Klein
Petitioner:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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