Cases 1 - 10 of 10,111
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American Securities Association v. U.S. Securities and Exchange Commission
as 8:2024cv01377
Plaintiff:
American Securities Association
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Turner v. City of Hope-Medical Corportaion Duarte CA et al
as 4:2024cv00783
Plaintiff:
Terrance Turner
Defendant:
City of Hope-Medical Corporation Duarte CA, U.S. Department of Justice, Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carnahan v. U.S. Securities and Exchange Commission
as 0:2024cv60947
Plaintiff:
Timothy W. Carnahan
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SECURITIES AND EXCHANGE COMMISSION v. NI et al
as 1:2024cv01632
Defendant:
Jian Ming Ni, Zhou Min Ni and Jonathan Ni
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
Securities and Exchange Commission v. Murray et al
as 1:2024cv11432
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Scott Murray, Trillium Capital LLC and The R. Scott Murray Remainder Trust - 2000
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mintz et al v. U.S. Securities and Exchange Commission
as 1:2024mc00217
Cause Of Action: M 08-85 Motion to Quash
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN PHARMACEUTICALS, INC., BRIAN D. DENOMME and others
Intervenor:
LEAH SCHAAT and LEE ANN FROST
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