Cases 1 - 10 of 67
National Association of Manufacturers et al v. U.S. Securities and Exchange Commission et al
as 3:2023cv00058
Plaintiff:
National Association of Manufacturers and Kentucky Association of Manufacturers
Defendant:
U.S. Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities And Exchange Commission v. Straightpath Venture Partners LLC et al
as 5:2022cv00169
Plaintiff:
Securities And Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Managment LLC, Brian K. Martinsen and others
Receiver:
Melanie L. Cyganowski
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff:
Securities And Exchange Commission
Respondent:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver:
Deborah D. Williamson
Securities And Exchange Commission v. Woods et al
as 5:2021cv00230
Plaintiff:
Securities And Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver:
A. Cotten Wright
Securities and Exchange Commission v. McLane et al
as 2:2020cv00122
Defendant:
John Brian McLane, Jr. and Paul Anthony Nash
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission et al v. Smith et al
as 5:2020cv00293
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Partners, LLC and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities And Exchange Commission
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 5:2019cv00167
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
Securities and Exchange Commission v. Platinum Management NY LLC et al
as 5:2018cv00603
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Platinum Management NY LLC, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission et al v. One Global Capital LLC et al
as 5:2018fj00004
Defendant:
Digi South LLC, One West Capital LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
Jon A. Sale
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.
