Cases 1 - 10 of 8,694
LEOPOLD et al v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2024cv01307
Plaintiff:
JASON LEOPOLD and BLOOMBERG L.P.
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff:
Securities and Exchange Commission
Defendant:
Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Securities and Exchange Commission v. Blount
as 4:2024cv00375
Plaintiff:
Securities and Exchange Commission
Defendant:
Jack B Blount
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Krishnan
as 24-40291
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam and Sakthivel Palani Gounder
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
Institutional Shareholder Services, Inc. v. SEC, et al
as 24-5112
Plaintiff:
Institutional Shareholder Services, Inc.
Defendant:
Securities and Exchange Commission and Gary Gensler, in his official capacity as Chair of the Securities and Exchange Commission
Intervenor:
National Association of Manufacturers
Consensys Software Inc. v. Gensler et al
as 4:2024cv00369
Plaintiff:
Consensys Software Inc.
Defendant:
Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizarraga and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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