Cases 1 - 10 of 2,058
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
United States Securities and Exchange Commission v. Findley
as 24-1052
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
HALITRON INC. and BERNARD FINDLEY
Maiorano v. Packaging Exchange Inc.
as 5:2024cv00557
Plaintiff:
Matthew Maiorano
Defendant:
Packaging Exchange Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Stewart v. United States Securities & Exchange Commission
as 24-1041
Petitioner:
SEAN R. STEWART
Respondent:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff:
Securities and Exchange Commisison
Defendant:
Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Linfo IP, LLC v. American Exchange Apparel Group, Corp.
as 1:2024cv02952
Plaintiff:
Linfo IP, LLC
Defendant:
American Exchange Apparel Group, Corp.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff:
United States Securities and Exchange Commisison
Defendant:
Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission et al
as 1:2024cv02621
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark Borden
Housing and Redevelopment Insurance Exchange v. Guy Carpenter & Company, LLC
as 1:2024cv02412
Plaintiff:
Housing and Redevelopment Insurance Exchange
Defendant:
Guy Carpenter & Company L.L.C.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Kontilai v. United States Securities and Exchange Commission
as 24-721
Petitioner:
VERONICA KONTILAI
Respondent:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
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