Cases 1 - 10 of 659
Securities and Exchange Commission v. Medoff
as 25-1096
Plaintiff:
US SECURITIES & EXCHANGE COMMISSION
Defendant:
CRAIG MEDOFF, BIOCHEMICS, INC., JOHN J. MASIZ and others
Interested Party:
ADEC PRIVATE EQUITY INVESTMENTS, LLC, JOHN J. AQUINO, Chapter 7 Trustee of Inpellis, Inc., INPELLIS, INC. and others
Coinbase, Inc. v. Securities and Exchange Commission
as 25-145
Petitioner:
COINBASE, INC. and COINBASE GLOBAL, INC.
Respondent:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and BLOCKCHAIN ASSOCIATION
Securities & Exchange Commission v. Quest Education L.L.C. et al
as 2:2025cv00105
Plaintiff:
Securities & Exchange Commission
Defendant:
Quest Education L.L.C., Daniel Blue, David Christopher White and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. CR Intrinsic Investors, L.L.C.
as 25-120
Defendant:
UNITED STATES SECURITIES & EXCHANGE COMMISSION, CR INTRINSIC INVESTORS, L.L.C., MATHEW MARTOMA and others
Appellant:
PFIZER INC.
United States Securities and Exchange Commission v. Rogas
as 25-35
Defendant:
PAUL G. KOROL, MVP 2020, LLC, ADAM P. ROGAS and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Rogas
as 25-36
Defendant:
ROGASSI ENTERPRISES, LLC, PAUL G. KOROL, MVP 2020, LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA
Rolo v. Securities & Exchange Commission et al
as 3:2024cv02053
Defendant:
Securities & Exchange Commission, Depository Trust & Clearing Corporation, Financial Industry Regulatory Authority and others
Plaintiff:
Jason Rolo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Ou
as 1:2024cv13113
Defendant:
Sai-Hong Ignatius Ou
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Ahmed
as 24-3224
Intervenor:
NMR ETAILING, LLC
Defendant:
DIYA HOLDINGS LLC, IFTIKAR ALI AHMED SOLE PROP, I-CUBED DOMAINS, LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Receiver:
STEPHEN M. KINDSETH
United States Securities & Exchange Commission v. Infinity Q Diversified Alpha Fund
as 24-3205
Movant:
MUTUAL FUND OPT-OUT PLAINTIFFS
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Appellee:
ANDREW M. CALAMARI
Defendant:
INFINITY Q DIVERSIFIED ALPHA FUND
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