Cases 1 - 10 of 29
Exxon Mobil Corporation v. Arjuna Capital, LLC et al
as 4:2024cv00069
Plaintiff:
Exxon Mobil Corporation
Defendant:
Arjuna Capital, LLC and Follow This
Amicus Curiae:
The Chamber of Commerce of the United States of America and Business Roundtable
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Guillaume David Boccara
Cause Of Action: 15 U.S.C. § 77
Vuoncino v. Forterra Inc et al
as 3:2021cv01046
Defendant:
Jeffrey Bradley, United States Pipe Fabrication LLC, Forterra Inc and others
Not Classified By Court:
nefmednwk, PHV YOLANDA C. GARCIA, PHV ANGELA ZAMBRANO and others
Plaintiff:
Raymond Vuoncino
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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