Cases 1 - 10 of 146
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
as 1:2023cv01599
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES LIMITED, BAM MANAGEMENT US HOLDINGS INC. and others
Petitioner:
EEON, PARADIGM OPERATIONS LP, Circle Internet Financial LLC and others
Amicus Curiae:
ADMINISTRATIVE LAW SCHOLARS and NEW FINANCE INSTITUTE
Securities and Exchange Commission v. Coinbase, Inc. et al
as 1:2023cv04738
Plaintiff:
U.S. Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
COINBASE, INC, COINBASE GLOBAL, INC. and Coinbase, Inc.
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Yuan v. Facebook, Inc. et al
as 3:2018cv01725
Plaintiff:
Fan Yuan
Defendant:
Facebook, Inc. , Mark E. Zuckerberg and David M. Wehner
Movant:
Ernestine Bennett
Cause Of Action: 15 U.S.C. § 78
Hallisey v. Zuckerberg et al
as 5:2018cv01792
Plaintiff:
Jeremiah F. Hallisey
Defendant:
Mark Zuckerberg, Sheryl K. Sandberg, Marc L. Andreessen and others
Miscellaneou:
James Karon
Cause Of Action: 15 U.S.C. § 78
In Re: BP plc Securities Litigation
as 4:2010md02185
Plaintiff:
Robert Ludlow , Alan R Higgs , Johnson Investment Counsel Inc and others
Movant:
Thomas P DiNapoli , Richard A Cordray , Sacramento County Employees Retirement System and others
Defendant:
BP plc , BP America Inc , Anthony Hayward and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Musk
as 1:2018cv08865
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Elon Musk
Cause Of Action: 12 U.S.C. § 22
Michael H. Resh et al v. China Agritech, Inc. et al
as 2:2014cv05083
Defendant:
Gene Michael Bennett, Yu Chang, China Agritech, Inc. and others
Plaintiff:
Michael H. Resh
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