Cases 31 - 40 of 1,081
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Plaintiff v. Defendant
as 9:2023cv81516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 9:2023cv81514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. E-Lionheart Associates, LLC
as 23-7330
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
E-LIONHEART ASSOCIATES, LLC, doing business as Fairhills Capital and FAIRHILLS CAPITAL, INC.
Defendant / Appellant:
EDWARD BRONSON
Gottlieb et al v. Securities and Exchange Commission
as 1:2023cv08689
Plaintiff:
Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
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