Cases 101 - 110 of 339
U.S. Securities and Exchange Commission v. Fries
as 1:2020cv00739
Defendant:
Scott Allen Fries
Plaintiff:
U.S. Securities and Exchange Commission
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2020cv01760
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION and U.S. DEPARTMENT OF JUSTICE
Plaintiff:
JUDICIAL WATCH, INC.
Cause Of Action: 05 U.S.C. § 552
Cato Institute v. SEC, et al
as 20-5054
Plaintiff / Appellant:
Cato Institute
Defendant / Appellee:
Securities and Exchange Commission, Vanessa Ann Countryman, in her official capacity as Secretary of the U.S. Securities and Exchange Commission and Jay Clayton, in his official capacity as Commissioner of the U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Kik Interactive Inc.
as 1:2019cv05244
Defendant:
Kik Interactive Inc.
Plaintiff:
U.S. Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
Blockchain Association
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Paulsen
as 1:2018cv06718
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
John A Paulsen
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Stanley, II
as 2:2020mc14097
Defendant:
Thomas R. Stanley, II
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Arthur v. U.S. Securities and Exchange
as 2:2020cv00158
Petitioner:
Jason Arthur
Respondent:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Kimberly Earle v. SEC, et al
as 20-5013
Defendant / Appellee:
Jay Clayton, In his official capacity as Chairman of U.S. Securities and Exchange Commission ("SEC") and in his personal capacity, Securities and Exchange Commission, Kim Coronel, In her official capacity as managing executive of DERA and in her personal capacity and others
Plaintiff / Appellant:
Kimberly L. Earle
U.S. Securities and Exchange Commission v. Grybniak et al
as 1:2020cv00327
Defendant:
Sergii Grybniak, Clever Solution Inc., Sergey Grybniak and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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