Cases 21 - 30 of 137
Securities and Exchange Commission v. Spot Tech House, Ltd et al
as 2:2021cv00632
Defendant:
Spot Tech House, Ltd, Malhaz Pinhas Patarkazishvili, Spot Option, Ltd and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
United States Securities and Exchange Commission v. Zipprich et al
as 2:2020cv02308
Defendant:
America's Rehab Campuses, LLC, Michael B Zipprich, Arizona Rehab Campus, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2020cv02303
Defendant:
Gregory P Herlean, CapSource, Inc. and Stephen J Byrne
Plaintiff:
Securities and Exchange Commission
Interested Party:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Reifler et al
as 2:2020cv00511
Defendant:
Port Royal-NCM, LLC, Bradley C. Reifler, Forefront Capital Services, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
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. Thomas et al
as 2:2019cv01515
Defendant:
John F Thomas, John Rodgers, Welscorp Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bettor Investments, LLC et al
as 3:2019cv00429
Defendant:
Bettor Investments, LLC and Matthew C Stuart
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commision v. Thomas et al
as 2:2019cv01132
Defendant:
Jonathan B. Woodard, John C. Francis, Robert C Potts and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 3:2019ms00004
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
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