Cases 1 - 8 of 8
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Securities and Exchange Commission v. Hill
as 3:2020cv00536
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric M Hill
Intervenor:
United States Department of Justice
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant:
Bret Naggs, Mark Wogsland and Peter Armbruster
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff:
Securities and Exchange Commission
Defendant:
Amrit J.S. Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 7 U.S.C. § 6
SEC v. Charles Johnson, Jr., et al
as 09-5399
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Charles Johnson, Jr., Michael Kennedy, John Tuli and others
Defendant - Appellant:
Chris Benyo
Intervenor - Appellee:
United States Department of Justice, Criminal Division
U.S. Securities and Exchange Commission v. Petters, et al.
as 0:2009cv01750
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Thomas J. Petters, Gregory M. Bell, Gregory M. Bell and others
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Lee Wanta v. Henry Paulson, Jr.
as 08-1137
Petitioner - Appellant:
LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee:
HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury and others
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