Cases
Cases 1 - 10 of 1,059
United States Securities and Exchange Commission v. Shoemaker et al
as 3:2020cv02341
Defendant: Douglas David Shoemaker, Nathan McNamee
Plaintiff: United States Securities and Exchange Commission
United States Securities and E v. Collector's Coffee Inc.
as 20-3973
Defendant / Appellant: Mykalai Kontilai
Defendant: Collector's Coffee Inc., DBA Collectors Cafe
Plaintiff / Appellee: United States Securities and Exchange Commission
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: MICHAEL SULLIVAN
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant: Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Troy Lyndon v. USA, et al
as 20-17109
Defendant / Appellee: KAREN LYNN MATTESON, CAROL SHAU, U.S. SECURITIES & EXCHANGE COMMISSION and others
Plaintiff / Appellant: TROY LYNDON
United States Securities and Exchange Commission v. Williams
as 1:2020cv02929
Plaintiff: United States Securities and Exchange Commission
Defendant: Cory D Williams
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Mueller
as 1:2020cv00984
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank G. Mueller
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hill
as 3:2020cv00536
Plaintiff: Securities and Exchange Commission
Defendant: Eric M Hill
Intervenor: United States Department of Justice
United States Securities and Exchange Commission v. Dosal
as 1:2020cv02844
Plaintiff: United States Securities and Exchange Commission
Defendant: Milton J. Dosal, Jr.
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Rogas et al We have downloadable decisions or orders for this case
as 1:2020cv07628
Defendant: Adam P. Rogas, NS8 FP, LLC, Rogassi Enterprises, LLC and others
Plaintiff: United States Securities and Exchange Commission

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