Cases 21 - 30 of 50
DUCK v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2016mc00697
Petitioner:
RANDALL DUCK
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Motion to Compel
STEIN v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2015cv01560
Plaintiff:
MITCHELL J. STEIN
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
COPLEY FUND, INC v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2014cv00445
Plaintiff:
COPLEY FUND, INC
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 551
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. UNIVERSAL TRAVEL GROUP et al
as 1:2013cv01492
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
FUQI INTERNATIONAL, INC. and YU KWAI CHONG
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Defendant:
CHINA MEDIAEXPRESS HOLDINGS, INC. and ZHENG CHENG
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SCOTT v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2013cv00039
Plaintiff:
LANET RENEE SCOTT
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOPER et al
as 1:2013mc00007
Petitioner:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Respondent:
BRETT COOPER, DREAM HOLDINGS, LLC, FORTITUDE INVESTING, LLC and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WEBER v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION et al
as 1:2012cv01850
Plaintiff:
DAVID P. WEBER
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and MARY L. SCHAPIRO
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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