Cases 1 - 7 of 7
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
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. Equitybuild, Inc. et al
as 3:2018mc80146
Defendant:
Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Faber
as 3:2009mc80018
Petitioner:
U.S. Securities and Exchange Commission
Respondent:
Dane S. Faber
U.S. Securities and Exchange Commission v. Gallahair
as 4:2008cv05134
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
William Michael Gallahair
Cause Of Action: U.S. Government Plaintiff
In re Charles Schwab Corp. Securities Litigation
as 3:2008cv01510
Plaintiff:
Mike Labins, James Coffin, David Mikelonis and others
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent:
TD Ameritrade, Inc.
Petitioner:
Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party:
Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae:
Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court:
Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
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