Cases 1 - 8 of 8
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Justin Murphy and Mara Investments LLC
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
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
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Findley et al
as 3:2020cv00397
Defendant:
Bernard Findley and Halitron Inc.
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Ahmed et al
as 3:2015cv00675
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and I-Cubed Domains, LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
Rakitfi Holdings, LLC and Lincoln Charitable Foundation
Cause Of Action: 15 U.S.C. § 78
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