Cases 1 - 10 of 74
SEC v. Carebourn Capital, LP, et al
as 24-3280
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Chip A. Rice, Carebourn Partners, LLC, Relief Defendant and Carebourn Capital, LP
United States Securities and Exchange Commission v. QZ GLOBAL LIMITED et al
as 4:2024cv04153
Defendant:
QZ ASSET MANAGEMENT LIMITED, Blake Yeung Pu Lei, QZ GLOBAL LIMITED and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Center for Public Policy Research v. SEC
as 24-2173
Petitioner:
National Center for Public Policy Research
Respondent:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jerry D. Guess, Guess and Co. Corporation Inc. and Guess & Co. Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
National Legal & Policy Center, et al v. SEC
as 24-1685
Petitioner:
National Legal and Policy Center and Oil and Gas Workers Association
Respondent:
United States Securities and Exchange Commission
State of West Virginia, et al v. SEC
as 24-1634
Petitioner:
State of West Virginia, State of Georgia, State of Alabama and others
Respondent:
United States Securities and Exchange Commission
OH Bureau of Workers' Comp., et al v. SEC
as 24-1631
Petitioner:
Ohio Bureau of Workers' Compensation, Commonwealth of Kentucky, ex rel. Attorney General Russell Coleman and State of Tennessee, ex rel. Attorney General Jonathan Skrmetti
Respondent:
United States Securities and Exchange Commission
Natural Resources Defense Council v. SEC
as 24-1623
Petitioner:
Natural Resources Defense Council, Inc.
Respondent:
United States Securities and Exchange Commission
State of Louisiana, et al v. SEC
as 24-1627
Petitioner:
State of Louisiana, State of Mississippi and State of Texas
Respondent:
United States Securities and Exchange Commission
Liberty Energy, Inc., et al v. SEC
as 24-1624
Petitioner:
Liberty Energy, Inc. and Nomad Propant Services, LLC
Respondent:
United States Securities and Exchange Commission
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