Cases 1 - 10 of 27
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Nordlund
as 0:2022cv02406
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason Nordlund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC, The et al
as 0:2022mc00004
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Wiliamson
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al
as 0:2021cv02114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark Allen Miller and Mark A. Miller
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Goodman
as 0:2021cv00365
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Isaiah Goodman
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Lundervold
as 0:2020cv00236
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mr. Allan L. Lundervold
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Mack et al
as 0:2019cv00918
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence C. Blaney and Jeffrey C. Mack
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Sandberg et al
as 0:2017mc00062
Defendant:
Corey J. Sandberg and Affinity Gold Corporation
Plaintiff:
United States Securities and Exchange Commission
Type:
Other Statutes
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