Cases 1 - 10 of 32
DOE v. PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
as 1:2024cv00780
Plaintiff:
JOHN DOE
Defendant:
PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eugene Kim v. FINRA
as 23-7136
Plaintiff / Appellant:
Eugene H. Kim
Defendant / Appellee:
Financial Industry Regulatory Authority, Inc.
Intervenor / Appellee:
United States of America
KIM v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv02420
Plaintiff:
EUGENE H. KIM
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae:
SECURITIES EXCHANGES, NATIONAL FUTURES ASSOCIATION, CME GROUP INC. and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CASE NUMBER NOT USED
as 1:2022cv00749
Plaintiff:
Aberdeen City Council as Administrating Authority for the North East Scotland Pension Fund
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
ABERDEEN CITY COUNCIL AS ADMINISTRATING AUTHORITY FOR THE NORTH EAST SCOTLAND PENSION FUND et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2022mc00035
In Re:
UNDER AMOUR SECURITIES LITIGATION
Petitioner:
ABERDEEN CITY COUNCIL AS ADMINISTRATING AUTHORITY FOR THE NORTH EAST SCOTLAND PENSION FUND, MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM and KBC ASSET MANAGEMENT NV
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. NANOTECH ENGINEERING, INC. et al
as 1:2019cv03633
Defendant:
MICHAEL JAMES SWEANEY, MICHAEL HATTON, NANOTECH ENGINEERING, INC. and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Rose Duru v. Karen Mitchell, et al
as 17-5162
Plaintiff - Appellant:
Rose Adanma Duru
Defendant - Appellee:
Karen Mitchell, DOJ/OIG/HHS - Northern District of Atlanta Georgia, Miller, "Agent" and others
FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM v. MALLINCKRODT PLC et al
as 1:2017cv00534
Plaintiff:
FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM
Defendant:
MALLINCKRODT PLC , MARK TRUDEAU and MATTHEW K. HARBAUGH
Movant:
STATE TEACHERS RETIREMENT SYSTEM OF OHIO and INSTITUTIONAL INVESTORS
Cause Of Action: 15 U.S.C. § 78
DURU v. MITCHELL et al
as 1:2017cv00504
Plaintiff:
ROSE ADANMA DURU
Defendant:
KAREN MITCHELL, DOJ/OIG/HHS - NORTHERN DISTRICT OF ATLANTA GEORGIA, MILLER and others
Cause Of Action: 12 U.S.C. § 22
SCHWARTZ et al v. MALLINCKRODT PLC et al
as 1:2017cv00447
Defendant:
MALLINCKRODT PLC and MARK TRUDEAU
Plaintiff:
STEPHEN A. SCHWARTZ and AMY T. SCHWARTZ
Movant:
STATE TEACHERS RETIREMENT SYSTEM OF OHIO and INSTITUTIONAL INVESTORS
Cause Of Action: 15 U.S.C. § 78
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