Cases 1 - 10 of 491
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.
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
Privilege Underwriters Reciprocal Exchange v. GREE USA, Inc. et al
as 1:2024cv00158
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
GREE USA, Inc., MJC America, Ltd., Gree Electric Appliances, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2024cv10838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Ritrovato v. United States Securities and Exchange Commission
as 24-1267
Plaintiff:
NICHOLAS A. RITROVATO, III
Defendant:
US SECURITIES & EXCHANGE COMMISSION
Birkenstock US BidCo, Inc.,et al v. White Mountain International LLC, et al
as 1:2024cv10610
Plaintiff:
BIRKENSTOCK US BIDCO, INC., BIRKENSTOCK USA, LP;, BIRKENSTOCK IP GBMH, and others
Defendant:
WHITE MOUNTAIN INTERNATIONAL LLC, AMERICAN EXCHANGE TIME LLC,, White Mountain International, LLC and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff:
ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Ritrovato v. United States Securities and Exchange Commission
as 1:2023cv12880
Plaintiff:
Pro se litigant Nicholas A Ritrovato, III
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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