Cases
Cases 1 - 10 of 8,641
EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv00754
Plaintiff: EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH
Defendant: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
TURNER v. MOTLEY RICE et al
as 1:2024cv02749
Plaintiff: TERRANCE TURNER
Defendant: MOTLEY RICE, MOTLEY RICE LLC, DEPARTMENT OF LABOR, BUREAU OF STATISTICS, WAGE AND HOUR DIVISION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Sierra Club, et al v. SEC, et al
as 24-1067
Petitioner: Sierra Club and Sierra Club Foundation
Respondent: Securities and Exchange Commission and Gary Gensler, Chair, U.S. Securities and Exchange Commission
v. Cook et al
as 2:2024cv00313
Plaintiff: Securities and Exchange Commission
Defendant: Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
State of Iowa, et al v. SEC
as 24-1522
Petitioner: State of Iowa, State of Arkansas, State of Idaho and others
Respondent: United States Securities and Exchange Commission
Securities and Exchange Commission v. Kiarash Kia Jam We have downloadable decisions or orders for this case
as 2:2024cv01880
Petitioner: Securities and Exchange Commission
Respondent: Kiarash (Kia) Jam
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turner v. Workers Compensation Appeals Board et al
as 1:2024cv01016
Plaintiff: Terrance Turner
Defendant: Workers Compensation Appeals Board, Division of Workers Compensation, NBO Law and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Securities and Exchange Commission v. Koski
as 1:2024cv00105
Plaintiff: Securities and Exchange Commission
Defendant: Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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