Cases
Cases 1 - 10 of 8,978
EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2025cv00317
Plaintiff: EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH
Defendant: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Max Infinity Management LLC et al
as 1:2025cv00549
Defendant: Gene Sarabella, Enrico A. Carini, Caner Otar and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Joseph Cammarata
as 25-1188
Petitioner: In re: JOSEPH CAMMARATA
Respondent: UNITED STATES OF AMERICA and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Feingold et al
as 1:2025cv20436
Plaintiff: Securities and Exchange Commission
Defendant: David J. Feingold, Joseph B. Baldassarra, Steven S. Baldassarra and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wilfredo Felix v. SEC
as 25-1038
Petitioner: Wilfredo Felix
Respondent: Securities and Exchange Commission
Securities and Exchange Commission v. Beckman et al We have downloadable decisions or orders for this case
as 4:2025cv00800
Plaintiff: Securities and Exchange Commission
Defendant: Alexander C Beckman and Valerie H Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Association of Private Fund Managers v. SEC
as 25-10218
Plaintiff: National Association of Private Fund Managers, Alternative Investment Management Association, Limited and Managed Funds Association
Defendant: Securities and Exchange Commission
United States Securities and Exchange Commission v. Grigsby, et al.
as 25-440
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: AARON GRIGSBY, MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC and others
Receiver: GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
Securites and Exhange Commission v. Rebeiz
as 3:2025cv00124
Plaintiff: Securities and Exchange Commission
Defendant: Gabriel Rebeiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
John Michael Schaefer v. The Walt Disney Company et al
as 2:2025cv00650
Plaintiff: John Michael Schaefer
Defendant: The Walt Disney Company and Securities and Exchange Commissions
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?