Cases 1 - 10 of 22
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. Lupo Securities LLC
as 1:2021cv04027
Plaintiff:
U.S Securities and Exchange Commission
Defendant:
Lupo Securities LLC
U.S. Securities and Exchange Commission v. Feiner et al
as 1:2019cv06269
Defendant:
Erez Baver, Zvi Feiner, Cedarbrook Management, Inc. 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. Henderson et al
as 1:2019cv06183
Defendant:
John Henderson and Global Resources Leadership, LLC
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al
as 1:2019cv05957
Defendant:
Glenn C. Mueller, Brookstone Investment Group, Ltd., Unity Investment Group, Ltd. and others
Plaintiff:
Securites And Exchange Commission and U.S. Securities and Exchange Commission
Claimant:
Kathryn Cragg and Alexander Magnus
Receiver:
Mr. N. Neville Reid
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Comer Capital Group, LLC et al
as 1:2019cv04324
Defendant:
Brandon L Comer, Comer Capital Group, LLC and Brandon L. Comer
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission
as 1:2019cv03552
Defendant:
GEORGE SLOWINSKI
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Brown v. U.S. Securities and Exchange Commission
as 1:2018cv01106
Plaintiff:
Curtis Darnell Brown, Jr.
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Rangel
as 1:2016cv06391
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Juan Rafael Rangel
Cause Of Action: 15 U.S.C. § 77
U.S. Securities And Exchange Commission v. City of Harvey, Illinois et al
as 1:2014cv04744
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
City of Harvey, Illinois and Joseph T. Letke
Cause Of Action: 15 U.S.C. § 77
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