Cases 1 - 10 of 102
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff:
David Miller and Sabrina Miller
Defendant:
Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
Securities And Exchange Commission v. Riley
as 1:2023cv00273
Plaintiff:
Securities And Exchange Commission
Defendant:
Ryan R. Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Empower Oversight Whistleblowers & Research v. U.S. Securities and Exchange Commission
as 1:2021cv01370
Plaintiff:
Empower Oversight Whistleblowers & Research
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
Privilege Underwriters Reciprocal Exchange v. P.A.M. Transport, Inc. et al
as 6:2021cv00033
Defendant:
P.A.M. Transport, Inc. and Dependable Enterprises, Inc.
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1331
Lee Pappas Body Shop, Inc. et al v. State Farm Mutual Automobile Insurance Company et al
as 3:2020cv00964
Defendant:
Donegal Mutual Insurance Company, Travelers Commercial Insurance Company, State Farm General Insurance Company and others
Plaintiff:
David C. Brosius doing business as Martins Auto Body Works, Inc., Lee Pappas Body Shop, Inc., Whiteford Collision and Refinishing, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Securities & Exchange Commission v. Clark et al
as 1:2020cv01529
Plaintiff:
Securities & Exchange Commission
Defendant:
Christopher Clark and William Wright
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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