Cases filed in New Jersey
Cases 1 - 10 of 27
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CICCONE et al
as 2:2021cv17768
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GREGORY CICCONE, PLATINUM TRAVEL AND ENTERTAINMENT, L.L.C., PLATINUM ENTERPRISES & CONCIERGE SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GU et al We have downloadable decisions or orders for this case
as 2:2021cv17578
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: SUYUN GU and Yong Lee
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant: SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff: PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant: VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al We have downloadable decisions or orders for this case
as 1:2020cv02784
Defendant: SOTNIKOV, AGQ BUSINESS GROUP LLC, DENIS GEORGIYEVICH SOTNIKOV and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LEVOFF
as 2:2019cv05536
Plaintiff: SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GENE DANIEL LEVOFF
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GIAQUINTO
as 3:2018cv14057
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: EUGENE GIAQUINTO
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant: EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined: KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
UNITED STATES SECURITIES ANDEXCHANGE COMMISSION v. XIE
as 3:2018cv02779
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: YANG XIE
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION V. NEWSHOLME
as 3:2017cv06813
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: SCOTT NEWSHOLME
Cause Of Action: 15 U.S.C. § 77

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