Cases 1 - 10 of 613
United States Securities and Exchange Commission v. Findley
as 24-1052
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
HALITRON INC. and BERNARD FINDLEY
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
S.E.C. v. Stewart
as 24-540
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant:
PHYLLIS GOTTLIEB
Natural Resources Defense Council v. United States Securities & Exchange Commission
as 24-707
Petitioner:
NATURAL RESOURCES DEFENSE COUNCIL
Respondent:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
United States Securities & Exchange Commission v. Ahmed
as 24-487
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
SHALINI AHMED, -, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Receiver:
STEPHEN M. KINDSETH
Hackert v. U.S. Securities & Exchange Commission
as 1:2024cv01477
Plaintiff:
Edward F. Hackert
Defendant:
U.S. Securities & Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
CAMMARATA v. DONNELLY et al
as 3:2024cv01000
Plaintiff:
JOSEPH CAMMARATA
Defendant:
JOHN V. DONNELLY, III, CHAD F. KENNEY, DAVID J. IGNALL and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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