Cases 1 - 10 of 136
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
NOT USED
as 2:2023cv00286
Plaintiff:
Securities and Exchange Commission
Defendant:
Markman Biologics Corp. and Alan Shinderman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Not Used
as 2:2023cv00287
Plaintiff:
Securities and Exchange Commission and Not Used
Defendant:
Markman Biologic Corp., Alan Shinderman and Aspen Asset Management Services, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Markman Biologics Corp. et al
as 2:2023cv00288
Plaintiff:
Securities and Exchange Commission
Defendant:
Markman Biologics Corp., Alan Shinderman and Aspen Asset Management Services, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. GexCrypto et al
as 2:2023cv00191
Defendant:
Gexcrypto Corp, GexCrypto Global Trading Corp. and Emiliano S. Ryn
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Susoeff et al
as 2:2023cv00173
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Susoeff and Steve Susoeff, LLC doing business as Meritage Financial Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Barton et al
as 2:2022ms00054
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Thompson et al
as 2:2022cv01609
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Thompson, Barry D. Loveless and James A. Mylock, Jr.
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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