Cases 1 - 10 of 51
Securities and Exchange Commission v. Koski
as 1:2024cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Semisub, Inc. et al
as 1:2022cv00349
Plaintiff:
Securities and Exchange Commission
Defendant:
Semisub, Inc., Curtiss Edward Jackson and Jamey Denise Jackson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Moddha Interactive, Inc. et al
as 1:2018cv00264
Defendant:
Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 1:2018mc00287
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Porrazzo et al v. United States Securities and Exchange Commission
as 1:2018mc00106
Movant:
Edward Michael Porrazzo and Marianne Veronika Sandor
Respondent:
United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E. Windham
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00349
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC. et al
as 1:2016mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC., Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
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