Cases 1 - 10 of 1,150
Lawless v. United States Securities and Exchange Commission
as 25-2121
Petitioner:
RICHARD R. LAWLESS
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. DiRicco, et al.
as 25-2079
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
DENNIS R. DIRICCO, JULIE A. MINUSKIN, JOSHUA P. STOLL and others
United States Securities and Exchange Commission v. Spargo et al
as 2:2025cv01043
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David A Spargo, CannaCloud Incorporated and D.A. Spargo & Company LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
O'Meara et al v. United States Securities and Exchange Commission
as 1:2025cv00878
Plaintiff:
Mathias O'Meara and Choice Advisors, LLC
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 (d)(p) - Civil Right Denial of Due Process
LUKEZIC v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. et al
as 1:2025cv00623
Plaintiff:
James J Lukezic
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., UNITED STATES SECURITIES AND EXCHANGE COMMISSION and David Saltiel
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States Securities and Exchange Commission v. Cole, et al.
as 25-1198
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
BRUCE A. COLE and NANETTE H. COLE
In re: Joseph Cammarata
as 25-1188
Petitioner:
In re: JOSEPH CAMMARATA
Respondent:
UNITED STATES OF AMERICA and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Grigsby, et al.
as 25-440
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
AARON GRIGSBY, MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC and others
Receiver:
GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
United States Securities and Exchange Commission v. Sanaullah
as 2:2025cv10165
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Naufal Sanaullah
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Foresight Wealth Management, LLC et al
as 2:2025cv00015
Petitioner:
United States Securities and Exchange Commission
Respondent:
Foresight Wealth Management, LLC and Adam E. Nugent
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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