Cases 1 - 4 of 4
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
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. BitConnect et al
as 1:2021cv07349
Plaintiff:
Securities and Exchange Commission
Defendant:
BitConnect, Satish Kumbhani, Glenn Arcaro and others
Intervenor:
Trial Attorney U.S. Department Of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Thibeault et al
as 1:2015cv10050
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Thibeault , GL Captial Partners LLC, GL Investments Services LLC and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 15 U.S.C. § 78
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
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