Cases 21 - 30 of 100
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Franzone v. United States Securities and Exchange Commission
as 1:2021cv20822
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Andrew T. Franzone
Cause Of Action: 12 U.S.C. § 3410
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
Not Classified By Court:
Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Parthemer
as 0:2020mc61055
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aaron R. Parthemer
Cause Of Action: 28 U.S.C. § 1345
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant:
Jayat P. Kanetkar and Guaranteed Investigations, Inc.
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission
as 8:2019cv02166
Defendant:
William Hutchinson and William Cluxton
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 0022
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Linda Black
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff:
United States Securities and Exchange Commission
Mandell v. SEC Commission et al
as 1:2018cv24218
Defendant:
United States Securities and Exchange Commission (SEC), Federal Burean of Investigation (FBI), United States Department of Justice (DOJ) and others
Plaintiff:
Ross H. Mandell
Cause Of Action: 05 U.S.C. § 0552
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