Cases 1 - 10 of 53
SEC v. Joseph Cammarata, et al
as 24-1381
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Coinbase Inc v. SEC
as 23-3202
Petitioner:
COINBASE INC
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
DESALVO v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 2:2022cv03481
Plaintiff:
JOHN A DESALVO
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
UNITED STATES SECURITIES AND EXCHANGE COMMISSION et al v. THE HEARTLAND GROUP VENTURES, LLC et al
as 2:2022mc00002
Receiver:
DEBORAH WILLIAMSON
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
THE HEARTLAND GROUP VENTURES, LLC and HEARTLAND PRODUCTION AND RECOVERY LLC
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021mc00496
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Cause Of Action: 28 U.S.C. § 754
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CICCONE et al
as 2:2021cv17768
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY CICCONE, PLATINUM TRAVEL AND ENTERTAINMENT, L.L.C., PLATINUM ENTERPRISES & CONCIERGE SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GU et al
as 2:2021cv17578
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
SUYUN GU and Yong Lee
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS
as 2:2021mc00065
Receiver:
A. COTTEN WRIGHT
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J. WOODS
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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