Cases 21 - 30 of 446
U.S. Securities and Exchange Commission v. Compton
as 3:2022cv10791
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Samuel Danziger v. U.S. Securities and Exchange Commission, et al
as 22-3069
Plaintiff / Appellant:
SAMUEL R. DANZIGER
Defendant / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION and CROGHAN BANCSHARES, INCORPORATED
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff:
Securities And Exchange Commission
Respondent:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. Hartland Group Ventures, LLC
as 2:2022mc50015
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hartland Group Ventures, LLC
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. Muntin
as 5:2021cv12607
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven F Muntin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Biogenic, Inc. et al
as 4:2021cv12236
Defendant:
Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Shumake, Jr. et al
as 2:2021cv12193
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Woods et al
as 5:2021cv00230
Plaintiff:
Securities And Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver:
A. Cotten Wright
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