Cases 1 - 10 of 481
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
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. § 1331 Federal Question
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SEC, et al v. BC57, LLC
as 23-1870
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF, KEVIN B. DUFF, Receiver, KIRK ROAD INVESTMENTS, LLC and others
Amicus Curiae:
ILLINOIS LAND TITLE ASSOCIATION
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