Cases 41 - 50 of 614
Securities and Exchange Commission v. McKnight et al
as 3:2023cv00641
Plaintiff:
Securities & Exchange Commission, US and Securities and Exchange Commission
Defendant:
Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC and others
USSEC, et al v. Chicago Title Company, et al
as 23-55252
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
U.S. Securities & Exchange Commission v. Abdelkader
as 4:2023cv01032
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Mahmoud Ali Abdelkader
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. HITE Hedge Asset Management LLC et al
as 1:2023cv10351
Plaintiff:
Securities & Exchange Commission
Defendant:
HITE Hedge Asset Management LLC, HITE Hedge LP, HITE Hedge II LP and others
Securities & Exchange Commission v. Candlestick Capital Management LP et al
as 3:2023cv00206
Plaintiff:
Securities & Exchange Commission
Defendant:
Candlestick Capital Management LP, Candlestick Master Fund LP and Candlestick US F&F Fund LP
Mullane v. United States Department of Justice, et al
as 23-1104
Plaintiff / Appellant:
JONATHAN MULLANE
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE and US SECURITIES & EXCHANGE COMMISSION
Mullane v. United States Department of Justice, et al
as 23-1094
Plaintiff / Appellant:
JONATHAN MULLANE
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE and US SECURITIES & EXCHANGE COMMISSION
USSEC, et al v. Chicago Title Company, et al
as 23-55083
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
CALPRIVATE BANK
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Clark v. Colorado Division of Securities, The, et al.
as 1:2023cv00191
Plaintiff:
Jason Ray Clark
Defendant:
CDS, Colorado Division of Securities, The, United States Securities Exchange Commission, The and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
NELSON v. FLORIDA DEPARTMENT OF CORRECTION
as 1:2023cv00195
Plaintiff:
JAMES NELSON
Defendant:
FLORIDA DEPARTMENT OF CORRECTION, STATE OF FLORIDA, UNITED STATES and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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