Cases 41 - 50 of 746
Securities and Exchange Commission v. Christopher P. Vallos
as 1:2022cv11613
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher P. Vallos
Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
as 1:2018cv10077
Defendant:
Greyshore Technology, LLC, Mark Gillespie, Randall Crater and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
Department of Justice
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Wang v. Vounatsos et al
as 1:2022cv11180
Plaintiff:
Elaine Wang
Defendant:
Michel Vounatsos, STELIOS PAPADOPOULOS, Alexander J Denner and others
Vladimir Gusinsky Revocable Trust v. Kauffman et al
as 1:2020cv12213
Defendant:
Michael G Kauffman, Deepika R Pakianathan, Barry E Greene and others
Plaintiff:
Vladimir Gusinsky Revocable Trsut
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2018cv12451
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MW Gestion v. 1Globe Capital LLC et al
as 1:2022cv11315
Plaintiff:
MW Gestion
Defendant:
1Globe Capital LLC, Jiaqiang Li, Chiang Li Family and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chen et al
as 1:2019cv12127
Defendant:
Yong Yang, Linlin Wu, Jiafeng Wang and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 47 U.S.C. § 151 Federal Communications Act of 1934
Securities and Exchange Commission v. Trends Investments Inc. et al
as 1:2022cv10889
Plaintiff:
Securities and Exchange Commission
Defendant:
Trends Investments Inc., Brandon Rossetti, Clinton Greyling and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities Exchange Commission v. Moynes et al
as 1:2022cv11006
Plaintiff:
Securities Exchange Commission
Defendant:
Bradley J Moynes, Digatrade Financial Corp. and Vancap Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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