Cases 41 - 50 of 927
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States of America v. Yodel Technologies, LLC et al
as 8:2023cv01575
Plaintiff:
United States and United States of America
Defendant:
Yodel Technologies, LLC, Robert Pulsipher and Yodel Technologies, LLC a limited liability company doing business as Yodel Technology Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Gottlieb et al v. Securities and Exchange Commission
as 6:2023cv01074
Plaintiff:
Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant:
Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Times Publishing Company v. United States of America
as 8:2023mc00014
Intervenor Plaintiff:
Times Publishing Company
Intervenor Defendant:
United States of America
SNS Food Mart, Inc. et al v. United States of America
as 8:2023cv00961
Plaintiff:
SNS Food Mart, Inc. d/b/a Stop N Shop, Badran Abdul Kader Hammad, Naser Khawaja and others
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
US Freedom Flyers et al v. United States of America et al
as 8:2021cv02738
Plaintiff:
US FREEDOM FLYERS, Health Freedom Defense Fund, Kris Owen Bowman and others
Defendant:
United States of America, Joseph R. Biden, Jr., FEDERAL ACQUISITION REGULATORY COUNCIL and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Launch On Demand LLC v. United States of America
as 6:2023cv00789
Plaintiff:
Launch On Demand LLC
Defendant:
United States of America
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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