Cases 1 - 10 of 31
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 9:2023cv81516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 9:2023cv81514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Koutoulas v. United States Securities and Exchange Commission
as 1:2023cv22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Koutoulas v. United States Securities and Exchange Commission
as 1:2023mc22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
as 1:2023cv22233
Plaintiff:
United States Securities and Exchange Commission
Defendant:
BHP Capital NY, Inc. and Bryan Pantofel
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Rand v. United States Securities and Exchange Commission et al
as 0:2023cv60789
Plaintiff:
Michael T. Rand
Defendant:
United States Securities and Exchange Commission, Federal Bureau of Investigation and Executive Office of US Attorneys
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Mullane v. United States Department of Justice et al
as 1:2022cv20371
Plaintiff:
JONATHAN MULLANE
Defendant:
United States Department of Justice and United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, 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. § 0754
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