Cases 1 - 10 of 12
SECURITIES AND EXCHANGE COMMISSION v. MERRILL et al
as 1:2023mc00106
Receiver:
GREGORY S. MILLIGAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
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
ABERDEEN CITY COUNCIL AS ADMINISTRATING AUTHORITY FOR THE NORTH EAST SCOTLAND PENSION FUND et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2022mc00035
In Re:
UNDER AMOUR SECURITIES LITIGATION
Petitioner:
ABERDEEN CITY COUNCIL AS ADMINISTRATING AUTHORITY FOR THE NORTH EAST SCOTLAND PENSION FUND, MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM and KBC ASSET MANAGEMENT NV
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
PATTERSON v. LYON et al
as 1:2020cv00802
Defendant:
DAILY CALLER, INC., NEW MEDIA INVESTMENT GROUP, INC., FOX CORPORATION and others
Plaintiff:
DIMITRI PATTERSON
Cause Of Action: 28 U.S.C. § 1332
PATTERSON v. MIAMI HERALD MEDIA COMPANY et al
as 1:2020cv00688
Defendant:
DAILY CALLER, INC., NEW MEDIA INVESTMENT GROUP, INC., FOX CORPORATION and others
Plaintiff:
DIMITRI PATTERSON
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. BUHLER-MIKO et al
as 1:2012cv00795
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Defendant:
MARINA BUHLER-MIKO and COVENTRY ASSET MANAGERS, LLC
Cause Of Action: 7 U.S.C. § 6
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al
as 1:2011cv02054
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. DRAKE ASSET MANAGEMENT, LLC et al
as 1:2011cv01905
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
DRAKE ASSET MANAGEMENT, LLC and OLIVER R. GRACE, JR.
Cause Of Action: 15 U.S.C. § 78
GLAUBACH v. CARLYLE CAPITAL CORPORATION LIMITED et al
as 1:2011cv01523
Plaintiff:
JONATHAN GLAUBACH
Defendant:
CARLYLE CAPITAL CORPORATION LIMITED, CARLYLE INVESTMENT MANAGEMENT, LLC , T.C. GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331
PHELPS v. STOMBER et al
as 1:2011cv01142
Plaintiff:
E. L. PHELPS
Defendant:
CRUMPTON JOHN STOMBER, WILLIAM ELIAS CONWAY, JR., JAMES H. HANCE, JR. and others
Cause Of Action: 15 U.S.C. § 78
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