Cases 41 - 50 of 1,081
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. E-Lionheart Associates, LLC
as 23-7330
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
E-LIONHEART ASSOCIATES, LLC, doing business as Fairhills Capital and FAIRHILLS CAPITAL, INC.
Defendant / Appellant:
EDWARD BRONSON
Securities and Exchange Commission v. Griffin
as 3:2023cv00539
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cedric Dewayne Griffin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
Feathers v. United States Securities and Exchange Commission
as 23-1177
Petitioner:
MARK FEATHERS
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
Allen v. United States Securities and Exchange Commission
as 1:2023mi00073
Plaintiff:
Craig Allen
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
NAM, et al v. SEC
as 23-3749
Petitioner:
NATIONAL ASSOCIATION OF MANUFACTURERS and KENTUCKY ASSOCIATION OF MANUFACTURERS
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Stickforth
as 1:2023cv02000
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Chad M. Stickforth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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