Cases 1 - 6 of 6
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
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. Guzman
as 3:2017cv00276
Plaintiff:
US Securities and Exchange Commission
Defendant:
Gustavo A. Guzman
Cause Of Action: 15 U.S.C. § 77
US Securities and Exchange Commission v. Davis et al
as 3:2016cv00285
Plaintiff:
US Securities and Exchange Commission
Defendant:
Richard W Davis, Jr.
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 1331
US Securities and Exchange Commission v. Huber et al
as 3:2009mc00186
Plaintiff:
US Securities and Exchange Commission
Defendant:
Willliam A. Huber and Hubadex, Inc
US Securities and Exchange Commission v. Hanson et al
as 3:2009cv00336
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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