Cases 11 - 20 of 55
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
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL SULLIVAN
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al
as 1:2020cv02784
Defendant:
SOTNIKOV, AGQ BUSINESS GROUP LLC, DENIS GEORGIYEVICH SOTNIKOV and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LEVOFF
as 2:2019cv05536
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GENE DANIEL LEVOFF
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. EZTD, Inc.
as 1:2018mc00278
Respondent:
EZTD, Inc.
Petitioner:
United States Securities and Exchange Commission
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GIAQUINTO
as 3:2018cv14057
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
EUGENE GIAQUINTO
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 2:2018mc00172
Defendant:
SHAUN D COHEN, EQUITYBUILD, INC., JEROME H COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018mc00257
Defendant:
Equitybuild, Inc., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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