Cases 1 - 10 of 1,273
American Securities Association v. U.S. Securities and Exchange Commission
as 8:2024cv01377
Plaintiff:
American Securities Association
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Privilege Underwriters Reciprocal Exchange v. United Van Lines, LLC et al
as 0:2024cv60855
Plaintiff:
Privilege Underwriters Reciprocal Exchange a/s/o Gary Lifton and Danielle Queller Lifton
Defendant:
United Van Lines, LLC and Armstrong Relocation Florida, LLC
Cause Of Action: 49 U.S.C. § 0081 Damaged Goods While Being Transported
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy
In re: Bruce Zipper
as 24-11339
Petitioner:
In re: BRUCE ZIPPER
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turner v. Rice et al
as 1:2024cv01208
Plaintiff:
Terrance Turner
Defendant:
Motley Rice, Department of Labor, Bureau of Statistics, Wage and Hour Division, Occupational Safety & Health Administration and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
State of West Virginia, et al v. U.S. Securities and Exchange Commission
as 24-10679
Petitioner:
STATE OF WEST VIRGINIA, STATE OF GEORGIA, STATE OF ALABAMA and others
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Daughtry
as 1:2024cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James Blake Daughtry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Signarama, Inc. v. Legacy Exchange Associates Inc et al
as 9:2024cv80165
Plaintiff:
Signarama, Inc.
Defendant:
Legacy Exchange Associates Inc and Cory McKnight
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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