Cases 11 - 20 of 127
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Anderson
as 23-6178
Defendant:
ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Miles-Baker v. U.S. Department of Agriculture - Foreign Agriculture Service
as 1:2022cv09252
Plaintiff:
Eric Tymell Miles-Baker
Defendant:
U.S. Department of Agriculture - Foreign Agriculture Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv09251
Plaintiff:
Eric T. Miles-Baker
Defendant:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Morningview Financial LLC et al
as 1:2022cv08142
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Morningview Financial LLC, Miles M Riccio and Joseph M Riccio, Jr
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Bak v. Government Legal Department
as 1:2022cv05446
Plaintiff:
Er Bak and Eric Tymell Miles-Baker
Defendant:
Government Legal Department
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miles-Baker v. U.S. Department of Agriculture - Foreign Agriculture Service
as 1:2022cv05077
Plaintiff:
Eric Tymell Miles-Baker
Defendant:
U.S. Department of Agriculture - Foreign Agriculture Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv04684
Plaintiff:
Eric T. Miles-Baker
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miles-Baker v. The United State of America
as 1:2022cv03710
Plaintiff:
Eric T. Miles-Baker
Defendant:
The United State of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lucio v. CDK Global, Inc. et al
as 1:2022cv05092
Plaintiff:
Meredith Lucio
Defendant:
CDK Global, Inc., Leslie A. Brun, Willie A. Deese and others
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