Cases 21 - 30 of 1,270
Securities and Exchange Commission v. Fernandez
as 5:2023cv00372
Plaintiff:
Securities and Exchange Commission
Defendant:
Diana Mae Fernandez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hairston v. Social Security Administration et al
as 1:2023cv03455
Plaintiff:
Arthur Hairston
Defendant:
Social Security Administration, Ms. Martin, Melissa Feldhan and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Esposito v. Social Security Administration
as 1:2023cv03364
Plaintiff:
Darlene Esposito
Defendant:
Social Security Administration
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Chavez v. United States et al
as 2:2024cv00025
Plaintiff:
Koby Chavez
Defendant:
Alejandro Mayorkas, Merrick B. Garland, Rob Bonta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Chavez v. Kijakazi, Acting Commissioner of Social Security
as 8:2023cv03106
Plaintiff:
Caitlin Chavez
Defendant:
Kilolo Kijakazi, Acting Commissioner of Social Security and Kilolo Kijakazi
Interested Party:
Ssaogcomms SSA Notify
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC., ArciTerra Note Advisors II, LLC. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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