Cases
Cases 31 - 40 of 8,727
SEC v. Krishnan
as 24-40291
Plaintiff: Securities and Exchange Commission
Defendant: Gopala Krishnan, Manivannan Shanmugam and Sakthivel Palani Gounder
Securities and Exchange Commission v. Blount
as 4:2024cv00375
Plaintiff: Securities and Exchange Commission
Defendant: Jack B Blount
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
National Center for Public Policy Research v. SEC
as 24-1814
Petitioner: NATIONAL CENTER FOR PUBLIC POLICY RESEARCH
Respondent: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff: Securities and Exchange Commission
Defendant: Kevin Crotty
Institutional Shareholder Services, Inc. v. SEC, et al
as 24-5112
Plaintiff: Institutional Shareholder Services, Inc.
Defendant: Securities and Exchange Commission and Gary Gensler, in his official capacity as Chair of the Securities and Exchange Commission
Intervenor: National Association of Manufacturers
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff: Consensys Software Inc.
Defendant: Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Securities and Exchange Commission v. Geosyn Mining, LLC et al
as 4:2024cv00365
Plaintiff: Securities and Exchange Commission
Defendant: Geosyn Mining, LLC, Caleb Joseph Ward and Jeremy George McNutt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Susan Seltzer v. Gary Gensler, et al
as 24-5108
Petitioner: Susan Seltzer
Respondent: Gary Gensler, SEC Chairman and Securities and Exchange Commission
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff: Securities and Exchange Commission
Defendant: Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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