Cases 111 - 120 of 1,985
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff:
Securities And Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
Ali et al v. TCH Development Inc et al
as 3:2022cv02734
Plaintiff:
DM Shawkat Ali and Uzma Suboor
Defendant:
TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Barton
as 22-11226
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
Commodity Futures v. EOX Holdings
as 22-20622
Plaintiff / Appellee:
Commodity Futures Trading Commission
Defendant / Appellant:
EOX Holdings L.L.C. and Andrew Gizienski
Zhu v. UBS Securities
as 22-11170
Plaintiff / Appellant:
James Xueyuan Zhu and Angela S. Chiou
Defendant / Appellee:
UBS Securities, L.L.C. and UBS Financial Services
SEC v. Barton
as 22-11132
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
Pang v. Levitt, et al.
as 1:2022cv01191
Plaintiff:
Mei Pang
Defendant:
Core Scientific Inc., Michael Levitt, Michael Trzupek and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Celeste v. Intrusion Inc. et al
as 4:2021cv00307
Defendant:
Intrusion Inc., B. Franklin Byrd, Jack Blount and others
Plaintiff:
James Celeste and Andrew Bronstein
Consolidated Plaintiff:
George Neely and Joan Neely
Petitioner:
Esmond L. Dominick and John Bryan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wright v. Minardi
as 22-11126
Plaintiff / Appellee:
Mack Wright and Alice Wright
Defendant / Appellant:
Raymond Sam Minardi
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