Cases 21 - 30 of 585
Thompson v. Army and Air Force Exchange Service
as 3:2022cv02799
Plaintiff:
Linda Thompson
Defendant:
Army and Air Force Exchange Service
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Murray
as 1:2022cv06684
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Security and Exchange Commission v. Chavez et al
as 1:2022cv05965
Plaintiff:
Security and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto and CryptoFX, LLC
Receiver:
John Lewis, Jr.
Alcoa USA Corp., et al v. Lynette Kaiser, et al
as 22-8018
Petitioner:
ALCOA USA CORP., RETIREES GROUP BENEFIT PLAN FOR CERTAIN HOURLY EMPLOYEES OF ALCOA USA CORP., MEDICARE EXCHANGE HEALTHCARE REIMBURSEMENT PLAN FOR CERTAIN MEDICARE ELIGIBLE RETIREES OF ALCOA and others
Respondent:
UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO, CLC, ALUMINUM TRADES COUNCIL OF WENATCHEE, WASHINGTON AFL-CIO and LYNNETTE J. KAISER, on behalf of herself and all other persons similarly situated
Securities & Exchange Commission v. Goodbred
as 1:2022cv05336
Plaintiff:
Securities & Exchange Commission
Defendant:
Bradley A Goodbred
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
Securities and Exchange Commission v. Wells
as 1:2022cv05113
Plaintiff:
Securities and Exchange Commission
Defendant:
David Sheldon Wells
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chicago Crypto Capital LLC et al
as 1:2022cv04975
Plaintiff:
Securities and Exchange Commission
Defendant:
Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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