Cases 1 - 8 of 8
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022cv00032
Defendant:
Minjit Singh, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Ahmed et al
as 1:2021cv06121
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Covalent Collective, Inc.
as 1:2019cv03721
Petitioner:
Securities And Exchange Commission and United States Securities and Exchange Commission
Respondent:
Covalent Collective, Inc.
Cause Of Action: 15 U.S.C. § 77
ROBERTS v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02734
Petitioner:
JOHN A. ROBERTS, JR.
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
COLLEEN SCHMIDT v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2018cv02733
Petitioner:
COLLEEN SCHMIDT
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
United States Securities And Exchange Commission et al v. USTAIN et al
as 1:2018cv04899
Petitioner:
Daniel C Ustain
Plaintiff:
United States Securities and Exchange Commission
Respondent:
Environmental Protection Agency
Cause Of Action: 02 U.S.C. § 431
United States Securities and Exchange Commission v. American Boldholders Foundation, LLC
as 1:2018cv01006
Plaintiff:
United States Securities and Exchange Commission
Defendant:
American Boldholders Foundation, LLC
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Caravette
as 1:2016cv06569
Movant:
United States Securities and Exchange Commission
Respondent:
Daniel C. Caravette
Cause Of Action: 49 U.S.C. § 1903
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