Cases 1 - 10 of 12
United States Securities v. Terraform Labs Pte Ltd.
as 22-368
Petitioner:
United States Securities and Exchange Commission
Respondent:
Terraform Labs Pte Ltd. and Do Kwon
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Grenda et al v. United States Securities and Exchange Commission
as 1:2017cv00537
Plaintiff:
Walter F. Grenda, Jr. and Maryann Grenda
Defendant:
United States Securities and Exchange Commission
Cause Of Action: Motion to Quash
Grenda et al v. United States Security and Exchange Commission
as 1:2017cv00535
Plaintiff:
Walter F. Grenda, Jr. and Maryann Grenda
Defendant:
United States Security and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
Grenda v. United States Securities and Exchange Commission
as 1:2017cv00536
Movant:
Gregory M. Grenda
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
Arjent LLC et al v. United States Securities and Exchange Commission
as 1:2013cv07319
Plaintiff:
Arjent LLC and Robert P. Depalo
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0701
Barry v. United States Securities and E
as 12-1835
Plaintiff - Appellant:
Philip Barry, individually and as Portfolio Manager of the Leverage Group
Defendant - Appellee:
United States Securities and Exchange Commission, David Rosenfeld, Associate Director, Ken C. Joseph, Associate Director and others
Altman v. United States Securities and
as 11-2074
Plaintiff - Appellant:
Steven Altman
Defendant - Appellee:
United States Securities and Exchange Commission, Mary L. Shapiro, Chairman and Elizabeth M. Murphy, Secretary
United States Securities and Exchange Commission v. Beckman et al
as 2:2011mc00017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
Cause Of Action: Registration of Foreign Judgment
Martin et al v. Schapiro et al
as 1:2011cv00415
Plaintiff:
Robert A. Martin and Empire Programs, Inc.
Defendant:
Mary L. Schapiro , Elizabeth Murphy and United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361
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.
