Cases
Cases 1 - 10 of 1,130
United States Securities and Exchange Commission v. Bell
as 1:2024cv03403
Defendant: Ian G. Bell
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
United States Securities and Exchange Commission, et al. v. Giguiere, et al.
as 24-7336
Defendant: GANNON GIGUIERE, KEVIN GILLESPIE, ANNETTA BUDHU and others
: ANDREW HACKETT and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor: UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF CALIFORNIA
Preston v. United States Securities and Exchange Commission
as 2:2024cv03396
Plaintiff: Joshua Matthew Preston
Defendant: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kraft v. United States Securities and Exchange Commission
as 5:2024mc01366
Respondent: United States Securities and Exchange Commission
Petitioner: John W. Kraft
Cause Of Action: Motion to Quash
Spitzer v. United States Securities and Exchange Commission
as 24-6868
Petitioner: PAUL C. SPITZER
Respondent: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Panuwat
as 24-6882
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: MATTHEW PANUWAT
Spitzer v. United States Securities and Exchange Commission
as 24-6829
Respondent: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Petitioner: PAUL C. SPITZER
SEC v. Carebourn Capital, LP, et al
as 24-3280
Plaintiff: United States Securities and Exchange Commission
Defendant: Chip A. Rice, Carebourn Partners, LLC, Relief Defendant and Carebourn Capital, LP
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SACANELL
as 2:2024cv05839
Defendant: CARLOS SACANELL
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Dellomo et al
as 3:2024cv01727
Defendant: Yoon Um, Donna Dellomo and Lovesac Company
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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