Cases
Cases 1 - 10 of 8,710
Jonathan Mullane v. DOJ, et al
as 24-5129
Plaintiff: Jonathan Mullane
Defendant: United States Department of Justice and Securities and Exchange Commission
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Plaintiff: ATRELLA REYNOLDS
Defendant: SCOTTRADE, INC./TD AMERITRADE, INC., CHARLES SCHWAB CORPORATION, SECURITIES AND EXCHANGE COMMISSION and others
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff: Securities and Exchange Commission
Defendant: Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
U.S. Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff: Securities and Exchange Commission
Defendant: Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
LEOPOLD et al v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv01307
Plaintiff: JASON LEOPOLD and BLOOMBERG L.P.
Defendant: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act

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