Cases 1 - 10 of 15
U.S. SECURITIES AND EXCHANGE COMMISSION v. WEINSTEIN et al
as 3:2023cv03848
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS and others
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. GILTMAN
as 2:2022cv00051
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
Allen giltman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CICCONE et al
as 2:2021cv17768
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY CICCONE, PLATINUM TRAVEL AND ENTERTAINMENT, L.L.C., PLATINUM ENTERPRISES & CONCIERGE SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 77
U.S. SECURITIES AND EXCHANGE COMMISSION v. VUUZLE MEDIA CORP. et al
as 2:2021cv01226
Defendant:
VUUZLE MEDIA CORP., RICHARD MARCHITTO and RONALD SHANE FLYNN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and U.S SECURITIES AND EXCHANGE COMMISSION
U.S. SECURITIES AND EXCHANGE COMMISSION v. IEREMENKO et al
as 2:2019cv00505
Defendant:
SUNGJIN CHO, IVAN OLEFIR, VICTORIA VOROCHEK and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCHANTZ et al
as 1:2017cv03115
Plaintiff:
U.S SECURITIES AND EXCHANGE COMMISSION
Defendant:
WILLIAM R. SCHANTZ, III and VERTO CAPITAL MANAGEMENT LLC
Cause Of Action: 12 U.S.C. § 22
U.S. SECURITIES AND EXCHANGE COMMISSION v. TROLICE et al
as 2:2016cv02513
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES R. TROLICE, LEE P. VACCARO and PATRICK G. MACKARONIS
Cause Of Action: 15 U.S.C. § 78
DASPIN v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 2:2015cv08299
Plaintiff:
EDWARD M. DASPIN
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331
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