Cases
Cases 1 - 10 of 78
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff: Sotero Montellano Lopez, III
Defendant: Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00172
Plaintiff: US Securities and Exchange Commission
Defendant: Sapere Wealth Management, LLC and Scott Trease
United States Securities and Exchange Commission v. Watson et al
as 1:2022cv02147
Plaintiff: US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Osunkwo We have downloadable decisions or orders for this case
as 3:2022cv00353
Plaintiff: US Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David I Osunkwo and David I. Osunkwo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
US Securities and Exchange Commission v. Offill, Jr. et al We have downloadable decisions or orders for this case
as 3:2022cv00121
Plaintiff: US Securities and Exchange Commission
Defendant: Phillip W Offill, Jr and Justin Herman
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al We have downloadable decisions or orders for this case
as 5:2021cv00270
Plaintiff: US SECURITIES AND EXCHANGE COMMISSION
Defendant: EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: 12 U.S.C. § 22
US Securities and Exchange Commission v. Gordon et al We have downloadable decisions or orders for this case
as 3:2021cv01642
Plaintiff: US Securities and Exchange Commission
Defendant: Jefferey A Gordon, Blue Rock Ventures LLC and Windy City Accelerated Returns Venture I LLC
US Securities and Exchange Commission v. King et al
as 1:2021cv10714
Defendant: Rahsaan King and Students of Strength, Inc.
Plaintiff: US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. TKO Farms
as 2:2021cv00216
Respondent: TKO Farms
Petitioner: US Securities and Exchange Commission
US Securities and Exchange Commission v. LBRY, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00260
Defendant: LBRY, Inc.
Plaintiff: US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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