Cases 41 - 50 of 126
Albert L. Barnes v. United States Securities and Exchange Commission et al
as 2:2018cv07644
Plaintiff:
Albert L. Barnes, Sr.
Defendant:
Jane A. Norberg, Commissioner Hester M. Peirce, Commissioner Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Giguiere et al
as 3:2018cv01530
Plaintiff:
Securities and Exchange Commission
Defendant:
Oliver-Barret Lindsay, Annetta Budhu, Gannon Giguiere and others
Intervenor:
AUSA United States Attorney's Office for the Southern District of California
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Bud Genius, Inc. et al
as 3:2018cv01005
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Bud Genius, Inc. and Aaron Stanz
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Ramesh Sunny Balwani
as 5:2018cv01603
Defendant:
Ramesh Sunny Balwani
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Not Classified By Court:
U.S. Food and Drug Administration
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner:
United States Securities and Exchange Commission
Respondent:
Lawrence M Labine
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2017cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Eric Pulier
as 2:2017cv07124
Defendant:
Eric Pulier
Plaintiff:
Securities and Exchange Commission
Petitioner:
Department of Justice
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Draven LLC et al
as 2:2016cv04359
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Draven LLC and Derek Springfield
Cause Of Action: 7 U.S.C. § 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
