Cases 1 - 10 of 72
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
Chamber of Commerce of the United States of America et al v. Securities and Exchange Commission et al
as 3:2022cv00561
Plaintiff:
Chamber of Commerce of the United States of America, Business Roundtable and Tennessee Chamber of Commerce & Industry
Defendant:
Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. CapWealth Advisors, LLC et al
as 3:2020cv01064
Defendant:
Timothy J. Pagliara, CapWealth Advisors, LLC and Timothy R. Murphy
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Securities and Exchange Commission v. Stow
as 3:2020cv00489
Defendant:
Frederick M. Stow
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Schuman et al
as 2:2019cv02297
Defendant:
Lloyd Schuman and Dane Janes
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Adams et al
as 2:2018mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Aurthur Lamar Adams and Madison Timer Properties, LLC
Securities and Exchange Commission v. Adams et al
as 2:2018mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Jumper et al
as 2:2018cv02259
Plaintiff:
Securities and Exchange Commission
Defendant:
John Sherman Jumper, Alluvion Securities, LLC, American Investments Fund, II, LLC and others
Cause Of Action: 15 U.S.C. § 77
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