Cases 1 - 10 of 72
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
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
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
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
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
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.
as 1:2021cv00260
Defendant:
LBRY, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. Cooper
as 4:2020mc00110
Defendant:
Jacob Keith Cooper
Petitioner:
US Securities and Exchange Commission
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