Cases 11 - 20 of 375
Christian Smith v. USA
as 23-1605
Applicant:
CHRISTIAN J. SMITH
Respondent:
UNITED STATES OF AMERICA
Michelle Smith v. SEC
as 23-1068
Petitioner:
Michelle J. Smith
Respondent:
Securities and Exchange Commission
United States of America v. Smith
as 22-3035
Appellee:
United States of America
Defendant / Appellant:
Ronald J. Smith
George Smith, et al v. CIR
as 22-70200
Petitioner / Appellant:
GEORGE J. SMITH and SHEILA ANN SMITH
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2022cv10651
Plaintiff:
Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M Boucher and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Christopher SmithIn re: Christopher Smith
as 22-3295
Petitioner:
In re: CHRISTOPHER J. SMITH
Respondent:
WANZA JACKSON-MITCHELL, Warden
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2021cv10366
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M. Boucher and others
Cause Of Action: 15 U.S.C. § 77
Cupps, et al v. Pioneer Canal-Lake Hattie Irrigation District
as 21-8088
Plaintiff / Appellant:
C. MARK CUPPS, MARK B. KOENIG, CHERYL L. KOENIG and others
Defendant / Appellee:
PIONEER CANAL-LAKE HATTIE IRRIGATION DISTRICT
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