Cases 1 - 10 of 63
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
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
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
Securities & Exchange Commission v Becker
as 1:2023cv08331
Plaintiff:
Securities & Exchange Commission
Defendant:
Jonathan Becker
U.S. Securities & Exchange Commission v. Dagar et al
as 1:2023cv05564
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Amit Dagar and ATUL BHIWAPURKAR
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Coinbase, Inc. et al
as 1:2023cv04738
Plaintiff:
U.S. Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
COINBASE, INC, COINBASE GLOBAL, INC. and Coinbase, Inc.
Securities and Exchange Commission v. Reyes Alvarez
as 1:2023cv03429
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Carlos Eduardo Reyes Alvarez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Kistler et al
as 1:2022cv10657
Plaintiff:
Securities & Exchange Commission
Defendant:
Brian Kistler, New Opportunity Business Solutions, Inc., Brian K. Kistler and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities Exchange Commission v. J.H. Darbie & Co., Inc.
as 1:2022cv10482
Plaintiff:
Securities Exchange Commission
Defendant:
J.H. Darbie & Co., Inc.
Securities & Exchange Commission v. Wong
as 1:2022cv09618
Plaintiff:
Securities & Exchange Commission
Defendant:
Brian Wong
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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