Cases 1 - 10 of 57
Securities and Exchange Commission v. Betanabhatla
as 8:2024cv00184
Plaintiff:
Securities and Exchange Commission
Defendant:
Ganesh H. Betanabhatla
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Vallesillo v. Secure Capital Solutions, Inc. et al
as 8:2023cv00409
Plaintiff:
Alejandro Vallesillo
Defendant:
Secure Capital Solutions, Inc. and Jacob Saada
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Kubler et al
as 8:2023cv00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Jon Patrick Kubler, Aksarben Evolution, L.L.C., AV Bhill, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 8:2023cv00400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tyler v. Social Security Administration
as 4:2023cv03099
Plaintiff:
Billy Tyler
Defendant:
Social Security Administration
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
American Civil Liberties Union of Nebraska v. United States Department of Homeland Security et al
as 4:2022cv03161
Plaintiff:
American Civil Liberties Union of Nebraska
Defendant:
United States Department of Homeland Security and United States Department Of Homeland Security Office of Inspector General
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Petersen v. U.S. Securities and Exchange Commission
as 8:2022cv00141
Plaintiff:
David Petersen
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Lambert
as 4:2020cv03116
Defendant:
Corbin L. Lambert
Plaintiff:
Securities and Exchange Commission
Summit Fire Protection Co. v. Reich
as 8:2019cv00188
Plaintiff:
Summit Fire Protection Co. and Summit Fire Protection Co. a Minnesota corporation doing business as Summit Companies
Defendant:
Ted Reich
Interested Party:
Total Fire and Security, Inc.
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
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