Cases 1 - 9 of 9
Albert Barnes, Sr. v. USSEC
as 20-70140
Respondent:
KARA M. STEIN, Commissioner, U.S. SECURITIES & EXCHANGE COMMISSION, HESTER M. PEIRCE and others
Petitioner:
ALBERT L. BARNES, Sr.
Not Classified By Court:
In re: ALBERT L. BARNES, Sr.
Cristo v. US Securities and Exchange Comission et al
as 3:2019cv01910
Defendant:
US Securities and Exchange Comission, Financial Industry Regulatory Authority, FINRA employees DOE 1-20 and others
Plaintiff:
Constantine Gus Cristo
Cause Of Action: 28 U.S.C. § 1331
Raymond J. Lucia, Companies, I, et al v. USSEC, et al
as 19-56101
Defendant / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION, WILLIAM P. BARR, Attorney General and JAY CLAYTON, in his official capacity as Chairman of the U.S. Securities and Exchange Commission
Plaintiff / Appellant:
RAYMOND J. LUCIA, Sr. and RAYMOND J. LUCIA, COMPANIES, INC.
Plaintiff v. Defendant
as 1:2019cv00549
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2255
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
as 3:2018cv02692
Plaintiff:
Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant:
Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Albert L. Barnes v. United States Securities and Exchange Commission et al
as 2:2018cv07644
Plaintiff:
Albert L. Barnes, Sr.
Defendant:
Jane A. Norberg, Commissioner Hester M. Peirce, Commissioner Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Muroff et al v. United States Securities and Exchange Commission et al
as 1:2018cv00133
Plaintiff:
Serofim Muroff , Montana State Gold Company, LLC , Idaho State Gold Company II, LLC and others
Defendant:
United States Securities and Exchange Commission, Jay Clayton, United States Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 2201
Albert Barnes, Sr. v. USSEC
as 18-70067
:
In re: ALBERT L. BARNES, Sr.
Petitioner:
ALBERT L. BARNES, Sr.
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
Real Party In Interest:
JAY CLAYTON, Commissioner, Chairman, KARA M. STEIN, Commissioner, MICHAEL PIWOWAR, Commissoner and others
Mackenzie v. Clayton et al
as 5:2017cv05244
Plaintiff:
Douglas Evan Mackenzie
Defendant:
Jay Clayton and Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
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