Cases 81 - 90 of 1,986
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
SEC v. Stack
as 23-50327
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
William Andrew Stack
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Hernandez v. Pinnacle Machine Processing et al
as 4:2023cv01239
Plaintiff:
Angie Marie Hernandez
Defendant:
Pinnacle Machine Processing, Fosoria Enterprises, counsel Fosoria Enterprises and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
Carlson v. Southwest Airlines Co. et al
as 4:2023cv00920
Plaintiff:
Dave Carlson
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff:
Diane Voigt and Dale Brown
Defendant:
Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner:
Chris Goodwin, George Sanchez, David Shewmake and others
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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