Cases 1 - 9 of 9
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff:
Consensys Software Inc.
Defendant:
Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Herrera v. Wells Fargo Brokerage Services et al
as 4:2023cv00223
Plaintiff:
Samuel K. Herrera
Defendant:
Wells Fargo Brokerage Services, U.S. Securities and Exchange Commission Financial Responsibility Department Division, Larry Bensussen and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cochran v. U.S. Securities and Exchange Commission et al
as 4:2019cv00066
Plaintiff:
Michelle Cochran
Defendant:
Matthew Whitaker, Jay Clayton and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
U.S. Securities and Exchange Commission v. GC Resources, LLC et al
as 3:2015cv01048
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
GC Resources LLC and Brian J Polito
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Halter
as 3:2011cv00197
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kevin Halter
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Halek Energy, LLC et al
as 3:2010cv01719
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Halek Energy, LLC, CBO Energy, Inc., Jason A. Halek and others
Cause Of Action: 15 U.S.C. § 77 Securities
Regions Bank v. U.S. Securities and Exchange Commission
as 3:2009cv00485
Plaintiff:
Regions Bank and Regions Bank
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: U.S. Government Defendant
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 3:2007mc00115
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Receiver:
Jane W. Moscowitz
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