Cases 1 - 10 of 1,748
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Beck, et al.
as 24-2244
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL M. BECK and HELEN P. ROBINSON
Powell, et al. v. United States Securities and Exchange Commission
as 24-1899
Petitioner:
THOMAS JOSEPH POWELL, BARRY D. ROMERIL, CHRISTOPHER A. NOVINGER and others
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Bechtolsheim
as 5:2024cv01845
Plaintiff:
Securities and Exchange Commission
Defendant:
Andreas Bechtolsheim
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
United States Securities and Exchange Commission v. Boucher, et al.
as 24-1773
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK J. BOUCHER and STRATEGIC WEALTH ADVISOR GROUP SERVICES INC
Feathers v. United States Securities and Exchange Commission, et al.
as 24-1767
Plaintiff:
MARK FEATHERS
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and THOMAS A. SEAMAN
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher E Galvin
Securities and Exchange Commission v. Kiarash Kia Jam
as 2:2024cv01880
Petitioner:
Securities and Exchange Commission
Respondent:
Kiarash (Kia) Jam and Kiarash Kia Jam
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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