Cases 1 - 5 of 5
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Hengen
as 0:2018cv03135
Defendant:
Mr. James E. Hengen and James E. Hengen
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 0:2018mc00065
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
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