Cases 1 - 10 of 127
SEC v. Bendelac
as 23-1790
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
ROGER BENDELAC
Defendant:
TRENDS INVESTMENTS INC., BRANDON ROSSETTI, CLINTON GREYLING and others
Concepcion, et al v. Office of the Commissioner of Baseball, et al
as 23-1558
Plaintiff / Appellant:
DANIEL CONCEPCION, individually and on behalf of all those similarly situated, ALDEMAR BURGOS, individually and on behalf of all those similarly situated and SIDNEY DUPREY CONDE, individually and on behalf of all those similarly situated
Defendant / Appellee:
OFFICE OF THE COMMISSIONER OF BASEBALL, d/b/a MLB, ROBERT D. MANFRED, JR., ALLAN HUBER SELIG and others
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Smith v. Roger Williams University School of Law
as 23-8014
Petitioner:
JIMMY SMITH, and similarly situated persons
Respondent:
ROGER WILLIAMS UNIVERSITY SCHOOL OF LAW
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Towne v. Gardner et al
as 1:2022cv00342
Plaintiff:
Brenda Towne
Defendant:
William Gardner, David Scanlan, Harri Hursti and others
Securities and Exchange Commission v. Trends Investments Inc. et al
as 1:2022cv10889
Plaintiff:
Securities and Exchange Commission
Defendant:
Trends Investments Inc., Brandon Rossetti, Clinton Greyling and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Griffin v. Police Department et al
as 1:2022cv10480
Plaintiff:
Willie Rogers Griffin
Defendant:
Police Department, Library, Save More Store and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Concepcion v. Office of the Commisioner of Baseball et al
as 3:2022cv01017
Plaintiff:
Daniel Concepcion
Defendant:
Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Indian Harbor Insurance Company v. Lynnway Auto Auction, Inc., et al
as 21-1830
Plaintiff / Appellee:
INDIAN HARBOR INSURANCE COMPANY, as Successor in Interest to Catlin Specialty Insurance Company
Defendant / Appellant:
LYNNWAY AUTO AUCTION, INC., BLR, LLC and ROGER HARTWELL
Defendant:
RUBEN D. ESPAILLAT, as Personal Representative of the Estate of Ruben Dario Espaillat, GIOVANNI SANTIAGO, TAMMY L. BERIO, as Personal Representative of the Estate of Elliott Rowlands, Jr. and others
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