Cases 1 - 10 of 507
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
TURNER v. PAYONEER et al
as 1:2024cv04081
Plaintiff:
TERRANCE TURNER
Defendant:
PAYONEER, PAYONEER GLOBAL INC, U.S. DEPARTMENT OF JUSTICE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TURNER v. MOTLEY RICE et al
as 1:2024cv02749
Plaintiff:
TERRANCE TURNER
Defendant:
MOTLEY RICE, MOTLEY RICE LLC, DEPARTMENT OF LABOR, BUREAU OF STATISTICS, WAGE AND HOUR DIVISION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SEC v. Joseph Cammarata, et al
as 24-1381
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-cv-01672
as 3:2024cv01672
Plaintiff:
TERRANCE TURNER
Defendant:
LEGAL BAY, MEGA LEADS, JAMES ALAMIA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Sewell et al
as 1:2024cv00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Sewell and Rockwell Capital Management LLC
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00622
Plaintiff:
Securities and Exchange Commission
Defendant:
Johnathan Moynahan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Coinbase Inc v. SEC
as 23-3202
Petitioner:
COINBASE INC
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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