Cases 71 - 80 of 32,694
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff:
US SECURITIES & EXCHANGE COMMISSION
Defendant:
COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party:
FINANCIAL SERVICES INSTITUTE, INC.
NIJIMBERE et al v. MAYORKAS et al
as 2:2024cv00069
Plaintiff:
MICHELINE NIJIMBERE and CLOVIS NIYUKURI
Defendant:
ALEJANDRO N MAYORKAS, UR M JADDOU, TED H KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff:
Securities and Exchange Commission
Defendant:
Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Commonwealth of Massachusetts v. Specialty Minerals Inc.
as 1:2024cv11181
Plaintiff:
Commonwealth of Massachusetts
Defendant:
Specialty Minerals Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Plaintiff v. Defendant
as 1:2024cv11175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boniface, et al v. Viliena
as 24-1411
Plaintiff:
DAVID BONIFACE, NISSANDRE MARTYR and JUDERS YSEME
Defendant:
JEAN MOROSE VILIENA
US v. Middleton
as 24-1421
Defendant / Appellee:
UNITED STATES
Defendant:
RICARDO MIDDLETON, a/k/a Red
The Estate of Mrs. Eva R. Buenaventura v. Executive Office of the President, et al
as 24-1211
Plaintiff:
THE ESTATE OF MRS. EVA R. BUENAVENTURA
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES, the White House and HONORABLE LLOYD J. AUSTIN, III, the Secretary of Defense
Interested Party:
IAN REYES BUENAVENTURA
US v. De La Cruz
as 24-1434
Defendant / Appellee:
UNITED STATES
Defendant:
ANDY SAMUEL DE LA CRUZ-SOCORRO
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