Cases 21 - 30 of 66
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: 15 U.S.C. § 10
SEC v. Camarco, et al
as 19-1486
Defendant:
CAMARCO INVESTMENTS, INC., AKA C Investments and SONYA D. CAMARCO
Defendant / Appellant:
CAMARCO LIVING TRUST and PAUL CAMARCO
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Prusa
as 1:2019cv03467
Defendant:
Gregory M. Prusa
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
as 1:2019cv02594
Defendant:
DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall and others
Plaintiff:
United States Securities and Exchange Commission
Interested Party:
Equiti Armenia CJSC and Equiti Capital UK Limited
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Hartman Wright Group, LLC et al
as 1:2019cv02418
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hartman Wright Group, LLC and Tytus W. Harkins
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Clovis Oncology, Inc. et al
as 1:2018cv02381
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Erle T. Mast, Patrick J. Mahaffy and Clovis Oncology, Inc.
Cause Of Action: 15 U.S.C. § 77
United State Securities and Exchange Commission v. Equitybuild et al
as 2:2018mc00666
Defendant:
Equitybuild, Shaun D. Cohen, Equitybuild Finance and others
Plaintiff:
United State Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Rudden et al
as 1:2018cv01842
Defendant:
Financial Visions Inc., Volcano Fund, LLC, The, Velocity Fund, LLC and others
Interested Party:
USA
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Young et al
as 2:2018cv00115
Defendant:
Edward A Young and Guardians Trustee LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Friedland et al
as 1:2018cv00529
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jeffrey O Friedland , Kathy B. Friedland , Global Corporate Strategies LLC and others
Cause Of Action: 15 U.S.C. § 78
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