Cases 11 - 20 of 39
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
In The Matter of the Appointment of Richard P. Donoghue As United States Attorney
as 1:2018mc01257
In Re:
In The Matter of the Appointment of Richard P. Donoghue As United States Attorney
U.S. Securities & Exchange Commission v. Willner
as 1:2017cv06305
Plaintiff:
U.S. Securities & Exchange Commission
Intervenor:
United States Attorney's Office for the Eastern District of New York
Defendant:
Joseph P. Willner
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Padhy v. United States Attorney General et al
as 1:2016cv05040
Defendant:
Director of U.S. Citizenship & Immigration Services, New York District Director, Department of Homeland Security, Secretary of Department of Homeland Security and others
Plaintiff:
Chandrajeet Padhy
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Judicial Subpoena Duces Tecum to United States Attorney's Office in James Roemer v. The State of New York et al
as 1:2016mc01372
In Re:
Judicial Subpoena Duces Tecum to United States Attorney's Office in James Roemer v. The State of New York
Petitioner:
United States of America
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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