Cases 1 - 10 of 55
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Plaintiff:
ATRELLA REYNOLDS
Defendant:
SCOTTRADE, INC./TD AMERITRADE, INC., CHARLES SCHWAB CORPORATION, SECURITIES AND EXCHANGE COMMISSION and others
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
SEC, et al v. BC57, LLC
as 23-1870
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF, KEVIN B. DUFF, Receiver, KIRK ROAD INVESTMENTS, LLC and others
Amicus Curiae:
ILLINOIS LAND TITLE ASSOCIATION
SEC, et al v. Equitybuild, Inc., et al
as 23-1450
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF
SEC, et al v. Equitybuild, Inc., et al
as 22-3073
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
Ventus Holdings, LLC, et al v. Kevin B. Duff
as 21-2664
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
VENTUS HOLDINGS, LLC and VENTUS MERRILL, LLC
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
John A. Henderson v. Charles R. Norgle
as 21-1563
Respondent:
CHARLES R. NORGLE
Interested Party:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
JOHN A. HENDERSON
SEC v. Ventus Holdings, LLC, et al
as 20-3155
Appellee:
KEVIN B. DUFF
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
VENTUS HOLDINGS, LLC
SEC, et al v. Citibank, N.A., et al
as 20-3114
Defendant / Appellant:
CITIBANK, N.A., as Trustee for the registered holders of Wells Fargo Commercial Mortgage Securities Inc.Multi - Mortgage pass through certificate series 2018-SB14
Appellee:
KEVIN B. DUFF, as Receiver
Appellant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Richard Herber v. SEC
as 20-2174
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
RICHARD J. HERBER
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