Cases 21 - 30 of 716
Securities and Exchange Commission v. Pope
as 0:2022cv02155
Plaintiff:
Securities and Exchange Commission
Defendant:
David Pope
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff:
Securities and Exchange Commission
Defendant:
Doron Tavlin, Afshin Farahan, David Gantman and others
Lee Pederson v. Steven Rubin, et al
as 22-2280
Plaintiff / Appellant:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Brian Keller and others
Defendant / Appellee:
Steven Rubin, Jane Hsiao and OPKO Health, Inc.
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff:
Gordon Bradford Alcock
Defendant:
John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff:
Jack Weaver
Defendant:
Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exhange Commission v. Mushlin
as 4:2022mc00369
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Moore v. Valette et al
as 0:2022cv01292
Plaintiff:
Gwendolyn Calla Moore
Defendant:
Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Avisar, LLC et al v. Oaktree Investment Group, LLC
as 4:2022cv00249
Plaintiff:
Avisar, LLC
Defendant:
Oaktree Investment Group, LLC, GEDL, LLC, Gustavo Escobar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Cambridge Investment Research Advisors, Inc. et al
as 4:2022cv00071
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cambridge Investment Research Advisors, Inc. and Cambridge Investment Research, Inc.
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