Cases 1 - 10 of 138
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff:
David Miller and Sabrina Miller
Defendant:
Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Central Central Source LLC et al v. Annaulcrditreport.com et al
as 1:2024cv00387
Plaintiff:
CENTRAL SOURCE LLC, OPT OUT SERVICES LLC and ONLINE DATA EXCHANGE LLC
Defendant:
ANNAULCRDITREPORT.COM, ANNAULCREDITREPOT.COM, ANNNUALFREECREDITREPORT.COM and others
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
Plaintiff v. Defendant
as 2:2023cv00229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Securities And Exchange Commission v. Riley
as 1:2023cv00273
Plaintiff:
Securities And Exchange Commission
Defendant:
Ryan R. Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Privilege Underwriters Reciprocal Exchange v. P.A.M. Transport, Inc. et al
as 6:2021cv00033
Defendant:
P.A.M. Transport, Inc. and Dependable Enterprises, Inc.
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1331
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