Cases 121 - 130 of 2,015
Securities and Exchange Commission v. Kirchner et al
as 4:2023cv00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Steven Kirchner and KFIM LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SEC v. Barton
as 23-10046
Plaintiff / Appellee:
Securities and Exchange Commission
Interested Party:
Maximilien Barton, Gillespie Villas, L.L.C., Venus59, L.L.C. and others
Appellant:
TC Hall, L.L.C. and Titan 2022 Investment, L.L.C.
Teroganesian v. Southwest Airlines Co. et al
as 4:2023cv00115
Plaintiff:
Arthur Teroganesian
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 6:2023cv00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
SEC v. Barton
as 22-11242
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
SEC v. Barton
as 22-11226
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Timothy Barton
Amicus Curiae:
Cortney Christopher Thomas
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
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
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