Cases 31 - 40 of 75
KNORR v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2017cv01391
Plaintiff:
DEREK KNORR
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1983
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
SILBERSTEIN v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2015cv00722
Plaintiff:
STEPHEN SILBERSTEIN
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 551
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
HARLOW CAPITAL MANAGEMENT, LLC v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2014cv01963
Plaintiff:
HARLOW CAPITAL MANAGEMENT, LLC
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
U.S. SECURITIES AND EXCHANGE COMMISSION v. YUHE INTERNATIONAL, INC. et al
as 1:2013cv01598
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
YUHE INTERNATIONAL, INC. and GAO ZHENTAO
Cause Of Action: 15 U.S.C. § 77
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
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
U.S. SECURITIES AND EXCHANGE COMMISSION v. ELI LILLY AND COMPANY
as 1:2012cv02045
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELI LILLY AND COMPANY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
