Cases 61 - 70 of 363
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GREENSPAN v. U.S. DEPARTMENT OF TRANSPORTATION et al
as 1:2022cv00280
Plaintiff:
AARON GREENSPAN
Defendant:
U.S. DEPARTMENT OF TRANSPORTATION, NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Securities and Exchange Commission v. Crowd Machine, Inc. et al
as 4:2022cv00076
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Crowd Machine, Inc., Metavine, Inc., Craig Derel Sproule and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GREENSPAN v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2022cv00216
Plaintiff:
AARON GREENSPAN
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Samuel Danziger v. U.S. Securities and Exchange Commission, et al
as 22-3069
Plaintiff / Appellant:
SAMUEL R. DANZIGER
Defendant / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION and CROGHAN BANCSHARES, INCORPORATED
U.S. SECURITIES AND EXCHANGE COMMISSION v. GILTMAN
as 2:2022cv00051
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
Allen giltman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
COBURN v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2021cv02991
Plaintiff:
GORDON J COBURN and GORDON J. COBURN
Defendant:
U.S. DEPARTMENT OF JUSTICE and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
Empower Oversight Whistleblowers & Research v. U.S. Securities and Exchange Commission
as 1:2021cv01370
Plaintiff:
Empower Oversight Whistleblowers & Research
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
U.S. SECURITIES AND EXCHANGE COMMISSION v. MALIK et al
as 2:2021cv20300
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
USAMA MALIK and LAUREN S WOOD
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
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