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Securities and Exchange Commission v. Levin

Docket 3:23-cv-01025, Texas Northern District Court (May 9, 2023)
Judge Brantley Starr, presiding.
Securities, Commodities, Exchange

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Securities and Exchange Commission v. DeFrancesco et al

Docket 1:23-cv-00131, New York Southern District Court (Jan. 6, 2023)
Judge Jed S. Rakoff, presiding.
Securities, Commodities, Exchange

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Securities and Exchange Commission v. weiss

Docket 1:22-cv-08064, New York Southern District Court (Sept. 21, 2022)
Judge Paul G. Gardephe, presiding.
Securities, Commodities, Exchange

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Securities and Exchange Commission v. Medallion Financial Corp. et al

Docket 1:21-cv-11125, New York Southern District Court (Dec. 29, 2021)
Judge Lewis A. Kaplan, presiding.
Securities, Commodities, Exchange

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Securities and Exchange Commission v. Gallagher

Docket 1:21-cv-08739, New York Southern District Court (Oct. 26, 2021)
Judge P. Kevin Castel, presiding.
Securities, Commodities, Exchange

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Securities and Exchange Commission v. Battery Private, Inc. et al

Docket 2:21-cv-04577, New York Eastern District Court (Aug. 13, 2021)
Judge Gary R. Brown, presiding, Magistrate Judge Steven I. Locke
Securities, Commodities, Exchange

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Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al

Docket 1:21-cv-00583, New York Eastern District Court (Feb. 4, 2021)
Chief Judge Margo K. Brodie, presiding, Magistrate Judge Vera M. Scanlon
Securities, Commodities, Exchange

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Securities and Exchange Commission v. Global Investment Strategy UK Ltd. et al

Docket 1:20-cv-10838, New York Southern District Court (Dec. 22, 2020)
Judge Alvin K. Hellerstein, presiding.
Securities, Commodities, Exchange

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