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Displaying 9-23 of 741 results

Securities and Exchange Commission v. John David Gessin et al

Docket 8:23-cv-00460, California Central District Court (Mar. 14, 2023)
Judge James V. Selna, presiding, Magistrate Judge Autumn D. Spaeth
Securities, Commodities, Exchange
DivisionSanta Ana (Southern Division)
FlagsACCO, (ADSx), DISCOVERY, MANADR
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineMINUTE ORDER [IN CHAMBERS] ORDER RE SCHEDULING DATES by Judge James V. Selna: The Court has read and considered the parties Rule 26(f) Report and sets the following dates: Jury Trial April 08, 2025 at 8:30 a.m. Final PreTrial Conference February 24, 2025 at 11:00 a.m. Discovery Cut-off November 11, 2024.
Plaintiff Securities and Exchange Commission
Defendant John David Gessin
Defendant Equifunds, Inc.
...
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Securities and Exchange Commission v. Susoeff et al

Docket 2:23-cv-00173, Nevada District Court (Feb. 1, 2023)
Judge James C. Mahan, presiding, Magistrate Judge Elayna J. Youchah
Securities, Commodities, Exchange
DivisionLas Vegas
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Steven J. Susoeff
Defendant Steve Susoeff, LLC
...
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Securities and Exchange Commission v. Austin Ellison Meade

Docket 2:23-cv-00521, California Central District Court (Jan. 24, 2023)
Judge Christina A. Snyder, presiding, Magistrate Judge Margo A. Rocconi
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (MARx), CLOSED, DISCOVERY, MANADR
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Austin Danger Ellison-Meade
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Securities and Exchange Commission v. Aspire Vape Co.

Docket 2:22-mc-00195, California Central District Court (Oct. 12, 2022)
Judge Mark C. Scarsi, presiding, Magistrate Judge Charles F. Eick
Statutory Actions - Other
DivisionLos Angeles (Western Division)
FlagsACCO, (Ex), CLOSED, DISCOVERY, RELATED-G
CauseCivil Miscellaneous Case
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Petitioner Securities and Exchange Commission
Respondent Aspire Vape Co.
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Securities and Exchange Commission v. Pebblekick, Inc. et al

Docket 2:22-cv-06984, California Central District Court (Sept. 27, 2022)
Judge R. Gary Klausner, presiding, Magistrate Judge Margo A. Rocconi
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (MARx), CLOSED, DISCOVERY, MANADR
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Pebblekick, Inc.
Defendant Pebblekick, Inc.
...
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Securities and Exchange Commission v. Ignite International Brands, Ltd.

Docket 2:22-mc-00172, California Central District Court (Aug. 29, 2022)
Judge Mark C. Scarsi, presiding, Magistrate Judge Charles F. Eick
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (Ex), DISCOVERY
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Movant Securities and Exchange Commission
Respondent Ignite International Brands, Ltd.
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Securities and Exchange Commission v. Desilu Studios, Inc. et al

Docket 2:22-cv-05652, California Central District Court (Aug. 10, 2022)
Judge Josephine L. Staton, presiding, Magistrate Judge Alicia G. Rosenberg
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (AGRx), DISCOVERY, MANADR, RELATED-G
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Desilu Studios, Inc.
Defendant Charles B. Hensley
...
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Securities and Exchange Commission v. Richard Jonathan Eden et al

Docket 2:22-cv-04833, California Central District Court (July 14, 2022)
Judge David O. Carter, presiding, Magistrate Judge Jean P. Rosenbluth
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (JPRx), CLOSED, DISCOVERY, MANADR
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Richard Jonathan Eden
Defendant Eden and Hile, Inc.
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Securities and Exchange Commission v. Shlomo Nir et al

Docket 2:22-cv-04438, California Central District Court (June 29, 2022)
Judge Christina A. Snyder, presiding, Magistrate Judge Pedro V. Castillo
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (PVCx), CLOSED, DISCOVERY, MANADR
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Securities
Exchange Commission
Nir
...
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Securities and Exchange Commission v. David J. Bunevacz et al

Docket 2:22-cv-02284, California Central District Court (Apr. 5, 2022)
Judge Stanley Blumenfeld, Jr, presiding, Magistrate Judge Jacqueline Chooljian
Securities, Commodities, Exchange
07/14/2022
07/14/2022 25 NOTICE of Interested Parties filed by Defendant Mary Hayca Bunevacz, identifying none. (Ross, Jeremy) (Entered: 07/14/2022)
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Securities and Exchange Commission v. Michael M. Beck et al

Docket 2:22-cv-00812, California Central District Court (Feb. 7, 2022)
Judge Fred W. Slaughter, presiding, Magistrate Judge Jacqueline Chooljian
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (JCx), APPEAL, CLOSED, DISCOVERY, MANADR, PROTORD
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Michael M. Beck
Defendant Helen P. Robinson
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Securities and Exchange Commission v. Fusion Hotel Management LLC et al

Docket 3:21-cv-02085, California Southern District Court (Dec. 14, 2021)
Judge M. James Lorenz, presiding, Magistrate Judge Valerie E. Torres
Securities, Commodities, Exchange
DivisionSan Diego
FlagsSTAYED, ENE
Cause15:0078m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Fusion Hotel Management LLC
Defendant Fusion Hospitality Corporation
...
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Securities and Exchange Commission v. Punch TV Studios Inc. et al

Docket 2:21-cv-07787, California Central District Court (Sept. 30, 2021)
Judge Andre Birotte Jr., presiding, Magistrate Judge Alka Sagar
Securities, Commodities, Exchange
DivisionLos Angeles (Western Division)
FlagsACCO, (ASx), DISCOVERY, MANADR, RELATED-G
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Punch TV Studios Inc.
Defendant Joseph Collins
...
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Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al

Docket 4:21-cv-00686, Missouri Western District Court (Sept. 23, 2021)
Chief District Judge Beth Phillips, presiding
Securities, Commodities, Exchange
DivisionKansas City
FlagsMAPADMIN
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Buttonwood Financial Group, LLC
Defendant Jon Michael McGraw
...
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Securities and Exchange Commission v. Live Ventures Incorporated et al

Docket 2:21-cv-01433, Nevada District Court (Aug. 2, 2021)
Judge James C. Mahan, presiding, Magistrate Judge Maximiliano D. Couvillier, III
Securities, Commodities, Exchange
DivisionLas Vegas
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Live Ventures Incorporated
Defendant JanOne Inc.
...
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