Cases 1 - 10 of 819
Securities and Exchange Commission v. Gupta
as 1:2024cv12316
Plaintiff:
Securities and Exchange Commission
Defendant:
Dishant Gupta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Bowerman
as 1:2024cv12282
Plaintiff:
Securities and Exchange Commission
Defendant:
Nicholas Bowerman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. DeCaprio et al
as 1:2024cv12144
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter J DeCaprio and Flowpoint Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Targum et al
as 1:2024cv12043
Defendant:
Nicholas J Rosenberg, Elliot P Targum and Steven D. Targum
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ian Buenaventura v. Executive Office of the President, et al
as 24-1718
Defendant:
NATIONAL SECURITY AGENCY, HONORABLE MERRICK B. GARLAND, Attorney General in their official capacity and individual capacity, EXECUTIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES, the White House in their official capacity and individual capacity and others
Plaintiff:
IAN REYES BUENAVENTURA
Ruppel v. Employee Benefits Security Administration
as 1:2024cv11809
Plaintiff:
Michael Ruppel
Defendant:
Employee Benefits Security Administration
Cause Of Action: 28 U.S.C. § 2201 Injunction
Lawyers for Civil Rights v. United States Department of Homeland Security et al
as 1:2024cv11620
Defendant:
United States Department of Homeland Security and United States Citizen and Immigration Services
Plaintiff:
Lawyers for Civil Rights
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Xiong et al v. United States Citizenship and Immigration Services et al
as 1:2024cv11594
Defendant:
Joseph K Stone, United States Citizenship and Immigration Services, Department of Homeland Security and others
Plaintiff:
Luyang Xing and Fan Xiong
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
US v. Omoruyi
as 24-1561
Defendant / Appellee:
UNITED STATES
Defendant:
OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
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