Cases 1 - 10 of 55
Plaintiff v. Defendant
as 24-1589
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Frank Black v. Financial Industry Regulatory Authority
as 23-2297
Petitioner:
FRANK HARMON BLACK and SOUTHEAST INVESTMENTS, N.C., INC.
Respondent:
FINANCIAL INDUSTRY REGULATORY AUTHORITY and SECURITIES & EXCHANGE COMMISSION
Erie Insurance Exchange v. Maryland Insurance Administration
as 23-1958
Plaintiff / Appellant:
ERIE INSURANCE EXCHANGE, ERIE INSURANCE COMPANY, ERIE INSURANCE PROPERTY & CASUALTY COMPANY and others
Defendant / Appellee:
THE MARYLAND INSURANCE ADMINISTRATION, KATHLEEN ANN BIRRANE and MARYLAND INSURANCE ADMINISTRATION
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Tatiana Cuenca-Vidarte v. Michaele Samuel
as 22-2113
Plaintiff / Appellant:
TATIANA CUENCA-VIDARTE and SANDRA PETERS
Defendant / Appellee:
MICHAELE C. SAMUEL, ADAM ISHAEIK, AUPAIRCARE INC. and others
SEC v. Christopher Clark
as 22-1157
Plaintiff / Appellant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
CHRISTOPHER CLARK
Defendant:
WILLIAM WRIGHT
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
SEC v. Mark Johnson
as 21-1711
Defendant:
KEVIN DROST, WALTZER, OWINGS CAPITAL GROUP, LLC and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARK JOHNSON
Edwin Algarin-Moure v. Comvaltech Corp of Puerto Rico
as 20-2262
Defendant / Appellee:
FIRST BANK OF PUERTO RICO, GENERAL ATTORNEY OF THE UNITED STATE DEPARTMENT OF JUSTICE, PFIZER GLOBAL MANUFACTURING PUERTO RICO and others
Plaintiff / Appellant:
EDWIN A. ALGARIN-MOURE
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