Cases 1 - 10 of 53
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission v. Hill et al
as 5:2023mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen and others
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Security and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 4:2018mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Receiver:
Alysson L Mills
Securities and Exchange Commission v. Adams et al
as 2:2018mc00011
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 5:2017cv05004
Petitioner:
City of Pontiac General Employees' Retirement System
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Movant:
Wal-Mart Stores Inc
Cause Of Action: MS:1006
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
