Cases 1 - 10 of 1,051
Securities and Exchange Commission v. Bechtolsheim
as 5:2024cv01845
Plaintiff:
Securities and Exchange Commission
Defendant:
Andreas Bechtolsheim
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
Securities and Exchange Commission v. Kiarash Kia Jam
as 2:2024cv01880
Petitioner:
Securities and Exchange Commission
Respondent:
Kiarash (Kia) Jam
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Payward, Inc. et al
as 3:2023cv06003
Plaintiff:
Securities and Exchange Commission
Defendant:
Payward, Inc. and Payward Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Soberal et al
as 1:2023cv01585
Plaintiff:
Securities and Exchange Commission
Defendant:
Jake Soberal and Irma Olguin, Jr.
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Securities and Exchange Commission v. Julie Anne Darrah et al
as 2:2023cv08843
Plaintiff:
Securities and Exchange Commission
Defendant:
Julie Anne Darrah, Vivid Financial Management, Inc. and PC and J Joint Ventures, LLC
Securities and Exchange Commission et al v. Kevin B. Merrill et al
as 2:2023mc00143
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B. Merrill, Jay B. Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Securities and Exchange Commission v. Musk
as 3:2023mc80253
Plaintiff:
Securities and Exchange Commission
Defendant:
Elon Musk
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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