Cases 1 - 10 of 1,132
Investor Choice Advocates Network v. United States Securities and Exchange Commission
as 24-7507
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Petitioner:
INVESTOR CHOICE ADVOCATES NETWORK
Securities and Exchange Commission v. Frederick Tayton Dencer et al
as 2:2024cv10622
Defendant:
STANDARD HUAXIA, LTD., STANDARD HOLDINGS, INC., Frederick Tayton Dencer and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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