Cases 1 - 10 of 902
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
Other:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brown et al
as 4:2024cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Brown and Matthew Brown Companies, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Davidson et al v. Gensler et al
as 6:2024cv00197
Plaintiff:
Erik Davidson, John Restivo and National Center for Public Policy Research
Defendant:
Gary Gensler, U.S. Securities and Exchange Commission and Consolidated Audit Trail, LLC
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Crypto Freedom Alliance of Texas et al v. Securities and Exchange Commission et al
as 4:2024cv00361
Plaintiff:
Crypto Freedom Alliance of Texas and Blockchain Association
Defendant:
Securities and Exchange Commission and Gary Gensler
Amicus Curiae:
Paradigm Operations LP
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Liberty Energy Inc. et al v. Securities and Exchange Commission
as 3:2024cv00739
Plaintiff:
Liberty Energy Inc., Nomad Proppant Services LLC and Liberty Energy Inc
Defendant:
Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Beba LLC et al v. Securities and Exchange Commission
as 6:2024cv00153
Plaintiff:
Beba LLC and Defi Education Fund
Defendant:
Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
National Association of Private Fund Managers et al
as 4:2024cv00250
Plaintiff:
National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association
Defendant:
Securities and Exchange Commission
Petitioner:
Futures Industry Association
Amicus Curiae:
Committee on Capital Markets Regulation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2024cv01094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
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