Cases 1 - 10 of 240
Liberty Energy Inc. et al v. Securities and Exchange Commission
as 3:2024cv00739
Plaintiff:
Liberty Energy Inc., Nomad Proppant Services LLC and Liberty Energy Inc
Defendant:
Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
National Association of Private Fund Managers et al
as 4:2024cv00250
Plaintiff:
National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association
Defendant:
Securities and Exchange Commission
Petitioner:
Futures Industry Association
Amicus Curiae:
Committee on Capital Markets Regulation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff:
Consensys Software Inc.
Defendant:
Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff:
Securities and Exchange Commission
Defendant:
Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crypto Freedom Alliance of Texas et al v. Securities and Exchange Commission et al
as 4:2024cv00361
Plaintiff:
Crypto Freedom Alliance of Texas and Blockchain Association
Defendant:
Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff:
LEJILEX and Crypto Freedom Alliance of Texas
Defendant:
Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Securities and Exchange Commission v. Agridime LLC et al
as 4:2023cv01224
Plaintiff:
Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff:
Securities and Exchange Commission
Defendant:
Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
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