Cases 91 - 100 of 1,749
Oscar Garcia v. United States Securities and Exchange Commission
as 2:2022mc00218
Plaintiff:
Oscar Garcia
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
v. United States Securities and Exchange Commission
as 3:2022mc80301
Defendant:
United States Securities and Exchange Commission
Petitioner:
John Doe
Securities and Exchange Commission v. Tetreault
as 2:2022cv01567
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Tetreault
Securities and Exchange Commission v. Braga et al
as 2:2022cv01563
Plaintiff:
Securities and Exchange Commission
Defendant:
Douver Torres Braga, Joff Paradise and Keleionalani Taylor
Securities And Exchange Commission v. Benvenuto et al
as 4:2022mc80284
Plaintiff:
Securities And Exchange Commission
Receiver:
John Lewis, Jr.
Defendant:
Mauricio Chavez Giorgio Benvenuto, CryptoFX, LLC and CBT Group, LLC
Securities and Exchange Commission v. Barton et al
as 2:2022ms00054
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Wengeler v. King et al
as 2:2022cv01457
Plaintiff:
Carl Wengeler
Defendant:
Lauren J King, David G Estudillo, Richard Creatura and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Aspire Vape Co.
as 2:2022mc00195
Petitioner:
Securities and Exchange Commission
Respondent:
Aspire Vape Co.
Feathers v. United States Securities and Exchange Commission
as 3:2022cv05756
Plaintiff:
Mark Feathers
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Jonathan William Mikula et al
as 2:2022cv07096
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan William Mikula, Christian Fernandez, Amit Raj Beri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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