Cases
Cases 1 - 10 of 452
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff: U.S. Securities and Exchange Commission
Defendant: David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77
USSEC v. Robert Russell, et al
as 22-55093
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: ROBERT WILLIAM RUSSELL
Defendant: GUY SCOTT GRIFFITHE, RENEWABLE TECHNOLOGIES SOLUTION, INC. and GREEN ACRES PHARMS, LLC
U.S. Securities and Exchange Commission v. Crowd Machine, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv00076
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Crowd Machine, Inc., Metavine, Inc., Craig Derel Sproule and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff: Securities and Exchange Commission
Defendant: David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Cause Of Action: 12 U.S.C. § 22
U.S. SECURITIES AND EXCHANGE COMMISSION v. GILTMAN
as 2:2022cv00051
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: Allen giltman
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant: Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff: U.S Securities and Exchange Commission
Empower Oversight Whistleblowers & Research v. U.S. Securities and Exchange Commission
as 1:2021cv01370
Plaintiff: Empower Oversight Whistleblowers & Research
Defendant: U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: DAMIAN OSTERTAG
Defendant: JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
U.S. SECURITIES AND EXCHANGE COMMISSION v. MALIK et al
as 2:2021cv20300
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: USAMA MALIK and LAUREN S WOOD
Cause Of Action: 12 U.S.C. § 22

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