Cases 1 - 10 of 12
U.S. SECURITIES AND EXCHANGE COMMISSION v. MCKILLOP
as 1:2019mc00043
Defendant:
JAMES K. MCKILLOP
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
WAYMACK v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2018mc00110
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Petitioner:
PAUL WAYMACK
U.S. SECURITIES AND EXCHANGE COMMISSION v. WAYMACK
as 1:2018mc00128
Respondent:
JOHN PAUL WAYMACK
Petitioner:
U.S. SECURITIES AND EXCHANGE COMMISSION
U.S. SECURITY AND EXCHANGE COMMISSION v. WINICK
as 1:2018mc00032
Petitioner:
U.S. SECURITY AND EXCHANGE COMMISSION
Respondent:
MARVIN WINICK
Cause Of Action: 28 U.S.C. § 1331
CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2015mc01267
Petitioner:
CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Movant:
WAL-MART STORES, INC.
Cause Of Action: Motion to Compel
U.S. SECURITIES AND EXCHANGE COMMISSION v. KARROUM et al
as 1:2015mc00590
Petitioner:
U.S. SECURITIES AND EXCHANGE COMMISSION
Respondent:
STEVE H. KARROUM and FX & BEYOND CORPORATION
Cause Of Action: MS:MiscOrd
CHIQUITA BRANDS INTERNATIONAL INC v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2013cv00435
Plaintiff:
CHIQUITA BRANDS INTERNATIONAL INC
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Movant:
NATIONAL SECURITY ARCHIVE
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. U.S. SECURITIES AND EXCHANGE COMMISSION et al
as 1:2011cv01732
Plaintiff:
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION and MARY L. SCHAPIRO
Cause Of Action: 05 U.S.C. § 0701
U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA LTD.
as 1:2011mc00512
Petitioner:
U.S. SECURITIES AND EXCHANGE COMMISSION
Respondent:
DELOITTE TOUCHE TOHMATSU CPA LTD.
Cause Of Action: MS:MiscOrd
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