Cases
Cases 1 - 10 of 434
U.S. Securities and Exchange Commission v. Hofmann We have downloadable decisions or orders for this case
as 1:2021cv07407
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Klaus Hofmann
Cause Of Action: 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: Securities Fraud
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Cause Of Action: Securities Fraud
USSEC v. Imran Husain, et al
as 21-55859
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: IMRAN HUSAIN
Defendant: GREGG EVAN JACLIN
U.S. Securities and Exchange Commission v. Amah
as 7:2021cv06694
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Evarist C. Amah
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 1:2021cv02093
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1983
U.S Securities and Exchange Commission v. Lupo Securities LLC
as 1:2021cv04027
Plaintiff: U.S Securities and Exchange Commission
Defendant: Lupo Securities LLC
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Trevor R. Milton
Cause Of Action: Securities Fraud
Domingos Lugao Petroceli v. U.S. Securities and Exchange Commission
as 2:2021cv05833
Plaintiff: Domingos Lugao Petroceli
Defendant: U.S. Securities and Exchange Commission
Securities & Exchange Commission v. Hackman
as 2:2021cv01234
Respondent: Shawn F. Hackman
Petitioner: U.S. Securities and Exchange Commission

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