Cases 1 - 10 of 562
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
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
United States Securities and Exchange Commission v. Ahmed
as 24-235
Plaintiff / Appellee:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
NMR ETAILING, LLC
Defendant:
IFTIKAR AHMED, IFTIKAR ALI AHMED SOLE PROP, ICUBED DOMAINS, LLC and others
Defendant / Appellant:
SHALINI AHMED
Receiver:
STEPHEN M. KINDSETH
Frank Black v. Financial Industry Regulatory Authority
as 23-2297
Petitioner:
FRANK HARMON BLACK and SOUTHEAST INVESTMENTS, N.C., INC.
Respondent:
FINANCIAL INDUSTRY REGULATORY AUTHORITY and SECURITIES & EXCHANGE COMMISSION
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