Cases 41 - 50 of 358
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Appelbaum
as 9:2022cv81115
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Alan Z. Appelbaum
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
U.S. Securities and Exchange Commission v. Day
as 2:2022cv01771
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Hollis P Day, Jr.
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U S Securities & Exchange Commission v. Breland
as 3:2022cv01470
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWORX CORPORATION et al
as 2:2022cv03287
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SCWorx Corporation and Marc S. Schessel
Intervenor:
United States
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Joublin
as 1:2022cv04397
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Hugues Pierre Joublin
U.S. Securities and Exchange Commission v. Charlebois et al
as 3:2022cv00223
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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