Cases 1 - 10 of 17
The New York Times Company et al v. Executive Office for United States Attorneys
as 1:2022cv03609
Plaintiff:
The New York Times Company and Adam Goldman
Defendant:
Executive Office for United States Attorneys
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Commodity Futures Trading Commission v. Velissaris
as 1:2022cv01347
Plaintiff:
Commodity Futures Trading Commission
Defendant:
James Robert Velissaris
Intervenor:
United States Attorney
Securities and Exchange Commission v. Velissaris
as 1:2022cv01346
Plaintiff:
Securities and Exchange Commission
Defendant:
James Velissaris
Intervenor:
United States Attorney - SDNY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Malley et al
as 1:2021cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
MG GP III LP, Eric C Malley, MG Capital Management LP and others
Intervenor:
United States Attorney's Office
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sugarman
as 1:2019cv05998
Defendant:
Jason Sugarman
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Borland et al
as 1:2018cv04352
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC
Relief_defendant:
Canyon Acquisitions, LLC and Alana LaTorra Borland
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 77
Chen v. Secretary of Homeland Security et al.
as 1:2017cv00644
Defendant:
United States Attorney General , Director of U.S. Citizenship & Immigration Services , Secretary of Homeland Security and others
Plaintiff:
Changgeng Chen
Cause Of Action: 05 U.S.C. § 552
Henareh v. The United States et al
as 1:2017cv00630
Plaintiff:
Siavosh Henareh
Defendant:
The United States, Executive Office United States Attorneys, The Drub Administration Agency and others
Cause Of Action: 05 U.S.C. § 552
Securities and Exchange Commission v.Bergstein
as 1:2016cv08701
Defendant:
David R Bergstein
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Shapiro
as 1:2015cv07045
Interested Party:
Alliancebernstein, L.P. and Putnam Investments LLC
Defendant:
Michael A. Gramins, Tyler G. Peters and Ross B. Shapiro
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office, District of Connecticut
Cause Of Action: 15 U.S.C. § 77
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