Cases 1 - 10 of 35
Time Warner Inc. v. Johnson
as 3:2024cv01724
Cross-Defendant:
Schools 101 Records, U.S. Securities and Exchange Commission, New York State Insurance Fund and others
Cross-Plaintiff:
Willie Johnson
Defendant:
Willie Johnson
Plaintiff:
Time Warner Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Securities and Exchange Commission v. Vance
as 1:2024cv01150
Defendant:
Robert M Vance
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Securities and Exchange Commission v. Lauer
as 2:2022cv01726
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ari J. Lauer
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Mendes et al
as 4:2022cv05340
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
John P. Mendes and Andre Dabbaghian
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Securities and Exchange Commission v. Crowd Machine, Inc. et al
as 4:2022cv00076
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Crowd Machine, Inc., Metavine, Inc., Craig Derel Sproule and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. C3 International, Inc. et al
as 8:2021cv01586
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
C3 International, Inc., Steele Clarke Smith, III and Theresa Smith
Cause Of Action: 15 U.S.C. § 77
Domingos Lugao Petroceli v. U.S. Securities and Exchange Commission
as 2:2021cv05833
Plaintiff:
Domingos Lugao Petroceli
Defendant:
U.S. Securities and Exchange Commission
Securities & Exchange Commission v. Hackman
as 2:2021cv01234
Respondent:
Shawn F. Hackman
Petitioner:
U.S. Securities and Exchange Commission
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