Cases 11 - 20 of 638
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff:
LEJILEX and Crypto Freedom Alliance of Texas
Defendant:
Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission
as 3:2024cv00042
Plaintiff:
New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC and others
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Turner v. Legal Bay et al
as 3:2024cv00648
Plaintiff:
Terrance Turner
Defendant:
Legal Bay, Mega Leads, James Alamia and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Turner v. Affordable Care LLC et al
as 3:2024cv00668
Plaintiff:
Terrance Turner
Defendant:
Affordable Care LLC, Affordable Dentures and Implants, Department Of Labor, Bureau of Statistics, Wage and Hour Division and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Securities And Exchange Commission v. Loudon
as 4:2024cv00622
Plaintiff:
Securities And Exchange Commission
Defendant:
Tyler Loudon
Securities and Exchange Commission v. Rodriguez
as 3:2024cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Jesus Rodriguez
New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission
as 3:2023cv00402
Plaintiff:
New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC and others
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Agridime LLC et al
as 4:2023cv01224
Plaintiff:
Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
Receiver:
Allen D. Applbaum
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. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
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