Cases 1 - 10 of 55
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. 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
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael G Moore
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff:
NMR e-tailing LLC
Defendant:
United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver:
Jed Horwitt and Stephen M Kindseth
Petitioner:
Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor:
Daniel G Johnson
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00041
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC
Receiver:
A Cotten Wright
United States Securities and Exchange Commission v. Johnson
as 2:2021mc00014
Respondent:
Reid S Johnson
Petitioner:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Pryor et al
as 2:2020cv01782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated
Cause Of Action: 15 U.S.C. ยง 77
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant:
TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver:
Jonathan E Perlman
Plaintiff:
United States Securities and Exchange Commission
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