Cases 11 - 20 of 41
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant:
U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. SCANA Corporation et al
as 3:2020cv00882
Defendant:
Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and E v. Pirate Investor LLC
as 08-1037
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PIRATE INVESTOR LLC and FRANK PORTER STANSBERRY
Defendant:
AGORA, INCORPORATED
Intervenor Defendant:
JAMES DALE DAVIDSON
Amicus Curiae:
FORBES, LLC, HEARST CORPORATION, TRIBUNE COMPANY, (including the Baltimore Sun) and others
Securities and Exchange Commission v. Merrill et al
as 1:2018cv02844
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Intervenor Plaintiff:
United States of America
Interested Party:
PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
United States of America v. Simmons
as 3:2018cv00371
Defendant:
Mr. Jerry Austin Simmons and Jerry Austin Simmons
Plaintiff:
United States of America
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff:
Securities and Exchange Commission
Defendant:
Amrit J.S. Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 7 U.S.C. § 6
SEC v. Michael Martin
as 17-2184
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Scottsdale Capital Advisors v. Financial Industry Regulatory
as 16-1497
Plaintiff / Appellant:
SCOTTSDALE CAPITAL ADVISORS CORPORATION, JOHN J. HURRY, TIMOTHY B. DIBLASI and others
Defendant / Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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