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741 results
Securities and Exchange Commission v. Koski
Docket
1:24-cv-00105,
Hawaii District Court
(Mar. 6, 2024)
JUDGE MICAH W.J. SMITH, presiding, MAGISTRATE JUDGE ROM TRADER
Securities, Commodities, Exchange
| Division | Hawaii |
| Flags | CLOSED, PRO BONO |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | Telephonic Settlement Conference is set for 4/11/2025 at 11:00 AM before MAGISTRATE JUDGE ROM TRADER. |
| Deadline | Telephonic Final Pretrial Conference is set for 6/24/2025 at 9:00 AM before MAGISTRATE JUDGE ROM TRADER. |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Jeremy Koski |
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Securities and Exchange Commission v. Marco A. Perez, et al
Docket
2:23-cv-08079,
California Central District Court
(Sept. 27, 2023)
Judge Josephine L. Staton, presiding, Magistrate Judge Margo A. Rocconi
Securities, Commodities, Exchange
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (MARx), CLOSED, DISCOVERY, MANADR |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Marco A Perez |
| Defendant | Pedro Perez, Jr. |
| ... |
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Securities and Exchange Commission v. Pedram Abraham Mehrian et al
Docket
2:23-cv-08009,
California Central District Court
(Sept. 25, 2023)
Judge Fernando M. Olguin, presiding, Magistrate Judge Pedro V. Castillo
Securities, Commodities, Exchange
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (PVCx), DISCOVERY, MANADR |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Pedram Abraham Mehrian |
| Defendant | Strategic Legacy Investment Group, Inc. |
| ... |
Securities and Exchange Commission v. Faiz M. Chowdhury et al
Docket
8:23-cv-01741,
California Central District Court
(Sept. 19, 2023)
Judge Michelle Williams Court, presiding, Magistrate Judge Douglas F. McCormick
Securities, Commodities, Exchange
| Division | Santa Ana (Southern Division) |
| Flags | ACCO, (DFMx), DISCOVERY, MANADR, PROTORD |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | A pretrial conference will be held on Wednesday, August 6, 2025, at 10:00am. Full compliance with Local Rule 16 and the Courts Civil Trial Order is required. |
| Deadline | The case is set for a jury trial, Monday, August 25, 2025, at 8:30 am |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Faiz M. Chowdhury |
| Defendant | DTI Holdings, Inc. |
| ... |
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Securities and Exchange Commission v. Andrew Waters et al
Docket
2:23-cv-06799,
California Central District Court
(Aug. 18, 2023)
Judge George H Wu, presiding, Magistrate Judge Jacqueline Chooljian
Securities, Commodities, Exchange
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (JCx), DISCOVERY, MANADR |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | The Court sets a Post Mediation Status Conference on March 7, 2025 at 8:30 a.m. The Court sets a Pretrial Conference on July 10, 2025 at 8:30 a.m. Jury trial is set for July 22, 2025 at 9:00 a.m. Plaintiff's Motion to Strike Defendant's equitable affirmative defenses is due no later than May 29, 2024. |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Andrew Wyles Waters |
| Defendant | Helen Q Waters |
| ... |
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Securities and Exchange Commission v. Legendary Partners, LLC et al
Docket
8:23-cv-01282,
California Central District Court
(July 18, 2023)
Judge John W. Holcomb, presiding, Magistrate Judge Douglas F. McCormick
Securities, Commodities, Exchange
| Division | Santa Ana (Southern Division) |
| Flags | ACCO, (DFMx), CLOSED, DISCOVERY, MANADR |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Legendary Partners, LLC |
| Defendant | Scott L. Snyder |
| ... |
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Securities and Exchange Commission v. Integrated National Resources, Inc. et al
Docket
8:23-cv-00855,
California Central District Court
(May 16, 2023)
Judge John W. Holcomb,
presiding,
Magistrate Judge Karen E. Scott
Securities, Commodities, Exchange
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|
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Securities and Exchange Commission v. Werthe
Docket
3:23-cv-00815,
California Southern District Court
(May 4, 2023)
Judge Janis L. Sammartino on behalf of Judge M. James Lorenz, presiding, Magistrate Judge David D. Leshner
Securities, Commodities, Exchange
| Division | San Diego |
| Flags | ENE |
| Cause | 15:0078m(a) Securities Exchange Act |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Matthew J. Werthe |
| Securities | |
| ... |
