Cases 71 - 80 of 115
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
United States Securities and Exchange Commission v. Vicidomine et al
as 1:2013mc00683
Defendant:
North East Capital, LLC and Anthony T. Vicidomine
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Poyner et al
as 1:2013cv04331
Defendant:
Mohammad Dolah and Cort Poyner
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. China Intelligent Lighting and Electronics, Inc. et al
as 1:2013cv05079
Plaintiff:
United States Securities and Exchange Commission
Defendant:
China Intelligent Lighting and Electronics, Inc., NIVS Intellimedia Technology Group, Inc., Tianfu Li and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Baruh
as 1:2013cv03602
Defendant:
Dogan Baruh
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Galanis v. United States Securities and Exchange Commission
as 1:2013cv00543
Petitioner:
Jared M. Galanis
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. China Northeast Petroleum Holdings Limited et al
as 1:2012cv08696
Plaintiff:
United States Securities and Exchange Commission
Defendant:
China Northeast Petroleum Holdings Limited , Wang Hongun , Ju Guizhi and others
Relief_defendant:
Jiang Mingfu and Sun Jishuang
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Tannebaum et al
as 1:2012cv05305
Defendant:
Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Feiner v. United States Securities and Exchange Commission
as 7:2012mc00354
Movant:
Barry B. Feiner
Respondent:
United States Securities and Exchange Commission
Cause Of Action: M 08-85 Motion to Quash
Manson v. United States Securities and Exchange Commission
as 2:2012mc00171
Movant:
Barry Manson
Respondent:
United States Securities and Exchange Commission
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.
