Cases 31 - 40 of 1,632
Citadel Securities LLC v. U.S. Securities and Exchange Commission
as 24-12300
Petitioner:
CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Sanjay Singh
as 24-12158
Defendant:
ROYAL BENGAL LOGISTICS, INC. and SANJAY SINGH
Unknown:
SERVICE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Borrowmoney.com, Inc. et al
as 0:2024cv61118
Defendant:
Borrowmoney.com, Inc. and Aldo Piscitello
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Intercontinental Exchange Holdings, Inc. v. ICE Labs Limited
as 1:2024cv02705
Plaintiff:
Intercontinental Exchange Holdings, Inc.
Defendant:
ICE Labs Limited part of the Leftclick io Group doing business as Ice Open Network
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
American Securities Association v. U.S. Securities and Exchange Commission
as 8:2024cv01377
Defendant:
U.S. Securities and Exchange Commission
Plaintiff:
American Securities Association
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Carnahan v. U.S. Securities and Exchange Commission
as 0:2024cv60947
Plaintiff:
Timothy W. Carnahan
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kelley v. Truck Insurance Exchange
as 0:2024cv60888
Plaintiff:
Marion Kelley and William Kelley
Defendant:
Truck Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burkes v. Attorneys Information Exchange Group, INC. et al
as 2:2024cv00649
Defendant:
Marriott Hotel Services, LLC., Attorneys Information Exchange Group, INC. and Westin Birmingham Operator, LLC
Plaintiff:
Teresa R. Burkes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Privilege Underwriters Reciprocal Exchange v. United Van Lines, LLC et al
as 0:2024cv60855
Defendant:
United Van Lines, LLC and Armstrong Relocation Florida, LLC
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy and Tyrone Johnny Lacy, Jr.
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