Cases 1 - 10 of 34
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. 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. Kabra, et al.
as 1:2019cv11676
Defendant:
LaunchByte.io, LLC, Tanmaya Kabra, Tan Kabra and others
Plaintiff:
US Securities and Exchange Commission
Plaintiff v. Defendant
as 1:2018cv12451
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
US Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00059
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rental #2, LLC and others
Receiver:
William Hoffman
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00031
Defendant:
Commercial Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion A. Hecht
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Smith
as 1:2014cv00192
Defendant:
Allen Ross Smith
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00056
Receiver:
Kenneth Bell
Defendant:
Paul Burks and Rex Venture Group, LLC
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00063
Receiver:
John A. Beckstead
Defendant:
Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc.
Plaintiff:
US Securities and Exchange Commission
US Securities and Exchange Commission v. New Futures Trading International Corporation et al
as 1:2011cv00532
Defendant:
New Futures Trading International Corporation and Henry Roche
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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