Cases 21 - 30 of 2,065
United States Securities & Exchange Commission v. Ahmed
as 24-487
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Receiver:
STEPHEN M. KINDSETH
Plaintiff v. Defendant
as 3:2024cv00277
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hackert v. U.S. Securities & Exchange Commission
as 1:2024cv01477
Plaintiff:
Edward F. Hackert
Defendant:
U.S. Securities & Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Securities And Exchange Commission v. Treusch
as 1:2024cv01050
Plaintiff:
Securities And Exchange Commission
Defendant:
Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Treusch
as 2:2024cv01050
Plaintiff:
Securities And Exchange Commission
Defendant:
Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Ahmed
as 24-235
Plaintiff / Appellee:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
IFTIKAR AHMED, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Defendant / Appellant:
SHALINI AHMED
Receiver:
STEPHEN M. KINDSETH
Bullion Exchange LLC v. Bullion Shark, LLC et al
as 2:2024cv00467
Plaintiff:
Bullion Exchange LLC
Defendant:
Bullion Shark, LLC and Ekaterina Ovodova
Muhammad v. Securities Exchange Commission et al
as 3:2024cv00089
Plaintiff:
Jamil Abdul Muhammad
Defendant:
Securities Exchange Commission, Caryn Kaufman and Gary Geusler
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Farber et al
as 1:2024cv00273
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Farber, Aarif Jamani and Brian Keasberry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Huang
as 1:2024cv00238
Plaintiff:
Securities and Exchange Commission
Defendant:
Shanchun Huang
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