Cases 1 - 10 of 27
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff:
Securities and Exchange Commission
Defendant:
Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Securities and Exchange Commission v. Evoqua Water Technologies Corp. et al
as 1:2023cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Evoqua Water Technologies Corp. and Imran Parekh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv00001
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Securities and Exchange Commission v. Adams et al
as 1:2018mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Aysson L. Mills
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Jared Rice, Sr., Stanley Ford and AriseBank
Receiver:
Mark Rasmussen
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
SEC v. Rhode Island Commerce Corporation, et al
as 1:2016cv00107
Plaintiff:
Securities and Exchange Commission
Defendant:
Rhode Island Commerce Corporation, Wells Fargo Securities, LLC and Peter M. Cannava
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Andrade et al
as 1:2015cv00231
Defendant:
Anthony Andrade , Robert Kielbasa, Fred Goldwyn and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Churchville et al
as 1:2015cv00191
Defendant:
Patrick Churchville , Clearpath Wealth Management LLC , CLEARPATH MULTI-STRATEGY FUND I, L.P. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00053
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
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