Cases
Cases 1 - 10 of 618
U.S. Securities & Exchange Commission v. Silvergate Capital Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv04987
Plaintiff: U.S. Securities & Exchange Commission
Defendant: Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Andrews v. United States Inc. et al
as 7:2024cv00327
Defendant: Department of Commerce, Social Security Administration, Vital Records and others
Plaintiff: Joshua Wayne Andrews
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff: US SECURITIES & EXCHANGE COMMISSION
Defendant: COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party: FINANCIAL SERVICES INSTITUTE, INC.
United States Securities and Exchange Commission v. Findley
as 24-1052
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: HALITRON INC. and BERNARD FINDLEY
Stewart v. United States Securities & Exchange Commission
as 24-1041
Petitioner: SEAN R. STEWART
Respondent: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff: Sotero Montellano Lopez, III
Defendant: Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Securities & Exchange Commission v. Barleta
as 1:2024mc00167
Defendant: Joseph Cole Barleta and Joe Cole
Plaintiff: Securities & Exchange Commission
Kontilai v. United States Securities and Exchange Commission
as 24-721
Petitioner: VERONICA KONTILAI
Respondent: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Ritrovato v. United States Securities and Exchange Commission
as 24-1267
Plaintiff: NICHOLAS A. RITROVATO, III
Defendant: US SECURITIES & EXCHANGE COMMISSION
Natural Resources Defense Counsil, Inc. V. SEC
as 02/1:24-CA-00707
Plaintiff: Natural Resources Defense Counsil, Inc.
Defendant: SEC
Petitioner: Natural Resources Defense Council, Inc.
Respondent: United States Securities & Exchange Commission

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