Cases 1 - 10 of 127
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Sargent et al
as 1:2022cv00168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David S Sargent and Christopher M Klundt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022cv00032
Defendant:
Minjit Singh, 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. § 1331 Federal Question
United States Securities and Exchange Commission v. Molo
as 1:2021cv06286
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ronald T. Molo
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021cv06121
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. § 1331
United States Securities and Exchange Commission v. Wakefield
as 1:2021cv05168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Keith A Wakefield
Cause Of Action: 15 U.S.C. § 77
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