Cases 41 - 50 of 638
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
Securities and Exchange Commission v. Chavez et al
as 3:2022xc02390
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr. and John Lewis, Jr
Securities and Exchange Commission v. Timothy Barton
as 1:2022mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff:
Securities And Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
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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