Cases 1 - 10 of 27
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
U.S. Securities and Exchange Commission v. Lauer
as 2:2022cv01726
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ari J. Lauer
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Mendes et al
as 4:2022cv05340
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
John P. Mendes and Andre Dabbaghian
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
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. Crowd Machine, Inc. et al
as 4:2022cv00076
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 Fraud
U.S. Securities and Exchange Commission v. C3 International, Inc. et al
as 8:2021cv01586
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
C3 International, Inc., Steele Clarke Smith, III and Theresa Smith
Cause Of Action: 15 U.S.C. § 77
Domingos Lugao Petroceli v. U.S. Securities and Exchange Commission
as 2:2021cv05833
Plaintiff:
Domingos Lugao Petroceli
Defendant:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al
as 2:2021cv04211
Defendant:
Personal Group, LLC, Steven Robert Comisar, Meridian Point, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Merril et al
as 2:2020cv08792
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Kevin B. Merril et al
as 2:2020mc00145
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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.
