Cases 41 - 50 of 232
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. ยง 77
United States and Exchange Com v. Ahmed
as 21-1712
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents and others
Appellee:
Jed Horwitt
Defendant / Appellant:
Iftikar A. Ahmed
United States and Exchange Com v. Ahmed
as 21-1686
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop
Appellee:
Jed Horwitt
Defendant / Appellant:
Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents and others
United States Securities and Exchange Commission v. Parallax Health Sciences, Inc. et al
as 1:2021cv05812
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Parallax Health Sciences, Inc., Paul R Arena and Nathaniel T Bradley
Cause Of Action: 15 U.S.C. ยง 77
United States Securities and E v. Penn
as 21-1352
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers, Lawrence E. Penn, III and others
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
United States Securities and E v. Penn
as 21-1348
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
United States Securities and E v. Collector's Coffee Inc.
as 21-1223
Defendant / Appellant:
Mykalai Kontilai
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Plaintiff / Appellee:
United States Securities and Exchange Commission
Hong v. United States Securiti
as 21-529
Petitioner:
Victor Hong
Respondent:
United States of America, United States Department of Justice and United States Securities and Exchange Commission
United States Securities and E v. Lek Securities Corporation
as 21-453
Defendant:
Lek Securities Corporation and Samuel Lek
3Rd Party Defendant:
Financial Industry Regulatory Authority, Inc.
Defendant / Appellant:
Nathan Fayyer, Vali Management Partners, DBA Avalon Fa LTD." and Sergey Pustelnik, AKA Serge Pustelnik
Plaintiff / Appellee:
United States Securities and Exchange Commission
United States and Exchange Com v. Ahmed
as 21-283
Defendant:
Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents and others
Plaintiff:
NMR e-tailing, LLC
Appellee:
Jed Horwitt
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
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