Cases 31 - 40 of 619
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
U.S. Securities and Exchange Commission v. Holts
as 1:2023cv00081
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
Securities and Exchange Commission v. Kirchner et al
as 4:2023cv00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Steven Kirchner and KFIM LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 6:2023cv00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
Block v. U.S. Securities and Exchange Commission
as 1:2022cv01314
Plaintiff:
Carson Block
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Jarkesy v. Securities and Exchange Commission
as 3:2022cv00405
Plaintiff:
GEORGE JARKESY, JR.
Defendant:
SECURITIES & EXCHANGE COMMISSION and Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Gladle v. United States Securities and Exchange Commission
as 1:2022mc01168
Respondent:
United States Securities and Exchange Commission
Petitioner:
Barbara Gladle
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Securities and Exchange Commission v. Rounsville
as 3:2022cv02458
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy K Rounsville
Cause Of Action: 15 U.S.C. § 77 Securities
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