Cases 11 - 20 of 336
SECURITIES AND EXCHANGE COMMISSION v. BURNS
as 1:2024cv00838
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
Stephen Scott Burns
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GOVERNMENT ACCOUNTABILITY & OVERSIGHT v. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv00823
Plaintiff:
GOVERNMENT ACCOUNTABILITY & OVERSIGHT
Defendant:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv00754
Plaintiff:
EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GOVERNMENT ACCOUNTABILITY & OVERSIGHT v. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv00331
Plaintiff:
GOVERNMENT ACCOUNTABILITY & OVERSIGHT
Not Yet Classified:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 1:2023mc00144
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES LLC, ARCITERRA NOTE ADVISORS II, LLC and others
CASE NUMBER NOT USED
as 1:2023cv03802
Plaintiff:
UNITED DEVELOPMENT FUNDING III LP, UNITED DEVELOPMENT FUNDING IV and NO PARTY
Defendant:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
UNITED DEVELOPMENT FUNDING III, L.P et al v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv03804
Plaintiff:
UNITED DEVELOPMENT FUNDING III, L.P and UNITED DEVELOPMENT FUNDING IV
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv03777
Plaintiff:
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GOVERNMENT ACCOUNTABILITY & OVERSIGHT v. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv03590
Plaintiff:
GOVERNMENT ACCOUNTABILITY & OVERSIGHT
Defendant:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GOVERNMENT ACCOUNTABILITY & OVERSIGHT v. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv03449
Plaintiff:
GOVERNMENT ACCOUNTABILITY & OVERSIGHT
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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