Cases 11 - 20 of 137
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
Securities and Exchange Commission v. Langemeier et al
as 3:2022cv00269
Plaintiff:
Securities and Exchange Commission
Defendant:
Loral L Langemeier and Live Out Loud, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Slattery et al
as 2:2022cv00715
Plaintiff:
Securities and Exchange Commission
Defendant:
Derek J. Slattery and TradeSmart Software RIC Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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. Bauman
as 2:2021cv01651
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick Bauman
Cause Of Action: 12 U.S.C. § 22
Navellier & Associates, Inc. et al v. Securities and Exchange Commission
as 3:2021cv00395
Plaintiff:
Navellier & Associates, Inc. and Louis Navellier
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Live Ventures Incorporated et al
as 2:2021cv01433
Defendant:
JanOne Inc., John Isaac, Live Ventures Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Shustek et al
as 2:2021cv01416
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael V. Shustek and Vestin Mortgage LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. Hackman
as 2:2021cv01234
Respondent:
Shawn F. Hackman
Petitioner:
U.S. Securities and Exchange Commission
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