Cases 1 - 10 of 16
New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission
as 3:2024cv00042
Plaintiff:
New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC and others
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission
as 3:2023cv00402
Plaintiff:
New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC and others
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 4:2019cv01774
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Mard, Inc. f/k/a KiOR, Inc. et al
as 4:2016cv02880
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Mard, Inc. f/k/a KiOR, Inc. and Fred H. Cannon, Jr.
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Voight et al
as 4:2015cv02218
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Frederick Alan Voight, Daystar Funding, LP, F.A. Voight & Associates, LP and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Alyasin et al
as 4:2015cv00566
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ahmad Fnaikher Alyasin
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Weatherford International Ltd.
as 4:2013cv03500
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Weatherford International Ltd.
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Gilchrist
as 4:2013cv00163
Defendant:
Jonathan C. Gilchrist
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Panalpina, Inc.
as 4:2010cv04334
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Panalpina, Inc.
Cause Of Action: 15 U.S.C. § 78
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