Cases 1 - 10 of 18
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
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
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 2:2021ms00168
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Receiver:
Katherine C. Donlon
Securities and Exchange Commission v. Complete Business Solutions Group Inc et al
as 2:2020ms00086
Defendant:
ABFP Management Company, LLC, Joseph W Laforte, The LME 2017 Family Trust and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Arthur v. U.S. Securities and Exchange
as 2:2020cv00158
Petitioner:
Jason Arthur
Respondent:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018ms00076
Defendant:
1 Global Capital LLC and Carl Ruderman
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018ms00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hemp, Inc. v. United States Securities and Exchange Commission
as 2:2014cv01523
Movant:
Hemp, Inc.
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robin G. Lane v. United States Securities and Exchange Commission
as 2:2014cv01413
Movant:
Robin G. Lane
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009ms00022
Receiver:
David A. Gill
Plaintiff:
Securities and Exchange Commission
Defendant:
Diversified Lending Group, Inc., Applied Equities, Inc., Bruce Friedman and others
Cause Of Action: Federal Question
Type:
Other Statutes
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