Cases 1 - 10 of 175
United States Securities and Exchange Commission v. Beck, et al.
as 24-2244
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL M. BECK and HELEN P. ROBINSON
Powell, et al. v. United States Securities and Exchange Commission
as 24-1899
Petitioner:
THOMAS JOSEPH POWELL, BARRY D. ROMERIL, CHRISTOPHER A. NOVINGER and others
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Boucher, et al.
as 24-1773
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK J. BOUCHER and STRATEGIC WEALTH ADVISOR GROUP SERVICES INC
Feathers v. United States Securities and Exchange Commission, et al.
as 24-1767
Plaintiff:
MARK FEATHERS
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and THOMAS A. SEAMAN
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher E Galvin
United States Securities and Exchange Commission et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Stephen Fahey
United States Securities and Exchange Commission v. Grigsby, et al.
as 24-628
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
AARON GRIGSBY
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC, JEFFREY J. JUDD 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
Amundsen v. United States District Court for the Northern District of California, San Francisco
as 24-367
Petitioner:
JOSEPH S. AMUNDSEN
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
Not Classified By Court:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Feathers v. United States Securities and Exchange Commission
as 23-1177
Petitioner:
MARK FEATHERS
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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