Cases 21 - 30 of 115
Securities and Exchange Commission v. Eleanor Fisher, et al
as 22-13412
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
ELEANOR FISHER and TAMMY FU
Not Classified By Court:
SERVICE
Interested Party:
JONATHAN E. PERLMAN
Renato Granzoti v. Securities and Exchange Commission
as 22-13332
Petitioner:
RENATO DE MIRANDA GRANZOTI
Respondent:
SECURITIES AND EXCHANGE COMMISSION
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD, et al
as 22-13129
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL E. DILLEY and others
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Michael Furman
as 22-12376
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL C. FURMAN
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Luiz Capuci, Jr.
as 22-12281
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LUIZ CARLOS CAPUCI, JR.
Robert W. Johnson v. Equifax, et al
as 22-11567
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
EQUIFAX, CONSUMER FINANCIAL PROTECTION BUREAU, EQUIFAX INFORMATION SERVICES, LLC and others
Securities and Exchange Commission v. Ibrahim Almagarby, et al
as 21-13755
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
IBRAHIM ALMAGARBY and MICROCAP EQUITY GROUP, LLC
Amicus Curiae:
SMALL PUBLIC COMPANY COALITION, ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LTD and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Not Classified By Court:
TRADING AND MARKETS PROJECT, INC.
U.S. Securities and Exchange v. Solomon Ali
as 21-10984
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SOLOMON RC ALI, a.k.a. Richard M. Carter
Securities and Exchange Comm v. Joseph A. Meyer, Jr., et al
as 21-10639
Plaintiff / Appellant:
BHAGIRATH MAJMUDAR
Not Classified By Court:
SERVICE
Interested Party:
AL B. HILL
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Comm. v. Complete Business Solutions, et al
as 21-10195
Defendant / Appellant:
LISA MCELHONE, JOSEPH W. LAFORTE and L.M.E. 2017 FAMILY TRUST
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party:
RYAN K. STUMPHAUZER,, as Receiver for Complete Business Solutions Group., Inc. d.b.a Par Funding
Defendant / Appellee:
THE LME 2017 FAMILY TRUST
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