Cases 1 - 10 of 449
Ohio Bureau of Workers' Compensation, et al v. SEC
as 24-3220
Petitioner:
OHIO BUREAU OF WORKERS' COMPENSATION, COMMONWEALTH OF KENTUCKY, ex rel., RUSSELL MATTHEW COLEMAN, Attorney General and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Association of Manufacturers et al v. U.S. Securities and Exchange Commission et al
as 3:2023cv00058
Plaintiff:
National Association of Manufacturers and Kentucky Association of Manufacturers
Defendant:
U.S. Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
NAM, et al v. SEC
as 23-3749
Petitioner:
NATIONAL ASSOCIATION OF MANUFACTURERS and KENTUCKY ASSOCIATION OF MANUFACTURERS
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Thomas et al
as 3:2023cv00459
Plaintiff:
Securities and Exchange Commission
Defendant:
Clayton R. Thomas and Personalized Healthcare Solution, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Chamber of Commerce, et al v. SEC, et al
as 23-5409
Plaintiff / Appellant:
U.S. CHAMBER OF COMMERCE, BUSINESS ROUNDTABLE and TENNESSEE CHAMBER OF COMMERCE AND INDUSTRY
Defendant / Appellee:
SECURITIES AND EXCHANGE COMMISSION and GARY GENSLER, In his official capacity as Chairman of the Securities and Exchange Commission
Amicus Curiae:
JOSEPH A. GRUNDFEST, TAO LI, SIMON LORNE and others
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
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