Cases 61 - 70 of 1,518
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
Carlson v. Southwest Airlines Co. et al
as 4:2023cv00920
Plaintiff:
Dave Carlson
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
U.S. Securities and Exchange Commission v. Holts
as 1:2023cv00081
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff:
Antonio Dela Cruz
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others
Securities and Exchange Commission v. Kirchner et al
as 4:2023cv00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Steven Kirchner and KFIM LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teroganesian v. Southwest Airlines Co. et al
as 4:2023cv00115
Plaintiff:
Arthur Teroganesian
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
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