Cases 1 - 10 of 64
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. StraightPath Venture Partners LLC et al
as 1:2022mc00280
Plaintiff:
Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021mc00496
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 1:2021mc00281
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, EA Sip, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Paragon Coin, Inc.
as 1:2021mc00055
Petitioner:
Securities and Exchange Commission
Respondent:
Paragon Coin, Inc.
Securities and Exchange Commission v. Smith et al
as 1:2020mc00220
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020mc00175
Plaintiff:
Securities and Exchange Commission
Defendant:
TCA Global Credit Fund GP, Ltd., TCA Global Credit Fund, LP, TCA Fund Management Group Corp. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00087
Defendant:
Direct Lending Income Fund, L.P., Direct Lending Income Feeder Fund, Ltd., DLI Lending Agent, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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