Cases 1 - 10 of 10
Davidson et al v. Gensler et al
as 6:2024cv00197
Plaintiff:
Erik Davidson, John Restivo and National Center for Public Policy Research
Defendant:
Gary Gensler, U.S. Securities and Exchange Commission and Consolidated Audit Trail, LLC
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Block v. U.S. Securities and Exchange Commission
as 1:2022cv01314
Plaintiff:
Carson Block
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Securities and Exchange Commission v. Balina
as 1:2022cv00950
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ian Balina
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S Securities and Exchange Commission v. Sealed et al
as 7:2021cv00238
Defendant:
Marco Perez, Sully and Permian Basin Proppants, Inc.
Plaintiff:
U.S Securities and Exchange Commission
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 5:2018mc00880
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
EquityBuild, Inc., et al.
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
U.S. Securities and Exchange Commission v. Lollar
as 5:2017cv01109
Defendant:
Christopher James Lollar
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Powell
as 6:2011cv00161
Defendant:
Phillip E. Powell
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Jantzen et al
as 1:2010cv00740
Defendant:
John Jantzen and Marleen Jantzen
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Huber et al
as 5:2009mc00858
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
William A. Huber, Hubadex, Inc., The Quarter Funds, L.P. and others
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 5:2007mc00965
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Receiver:
Jane W. Moscowitz
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