Cases 11 - 20 of 614
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
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
Muhammad v. Securities Exchange Commission et al
as 3:2024cv00089
Plaintiff:
Jamil Abdul Muhammad
Defendant:
Securities Exchange Commission, Caryn Kaufman and Gary Geusler
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Securities and Exchange Commission v. SolarWinds Corp. et al
as 1:2023cv09518
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
SolarWinds Corp. and Timothy G. Brown
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Judy Johnson
as 23-13590
Petitioner:
In re: JUDY A. JOHNSON
Respondent:
SECURITIES EXCHANGE COMMISSION, U.S. DEPARTMENT OF JUSTICE, U.S. ATTORNEY GENERAL and others
SEC v. Dale Chappell, et al
as 23-2776
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DALE B. CHAPPELL, BLACK HORSE CAPITAL LP, BLACK HORSE CAPITAL MASTER FUND LTD and others
Defendant / Appellee:
MARY E. CHAPPELL, Relief Defendant
Defendant:
CANDACE M. DURAN, Relief Defendant
SEC v. Bendelac
as 23-1790
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
ROGER BENDELAC
Defendant:
TRENDS INVESTMENTS INC., BRANDON ROSSETTI, CLINTON GREYLING and others
SEC v. Sargent
as 23-1812
Plaintiff / Appellant:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellee:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
Securities & Exchange Commission v. Feloni et al
as 1:2023cv12233
Plaintiff:
Securities & Exchange Commission
Defendant:
John Feloni and Stock Squirrel, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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