Cases 1 - 10 of 11
SECURITIES AND EXCHANGE COMMISSION v. HUGHES
as 3:2023cv21816
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN HUGHES and UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JPMorgan Chase Bank, N.A. v. Javice et al
as 1:2022cv01621
Counter Defendant:
JPMorgan Chase Bank, N.A.
Counter Claimant:
Charlie Javice
Defendant:
Olivier Amar
Intervenor:
United States of America
U.S. SECURITIES AND EXCHANGE COMMISSION v. MALIK et al
as 2:2021cv20300
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
USAMA MALIK and LAUREN S WOOD
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
JEFFERSON v. UNITED STATES OF AMERICA et al
as 2:2021cv04882
Plaintiff:
HENRY A JEFFERSON
Defendant:
UNITED STATES OF AMERICA, MERRICK GARLAND, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL, UNITED STATES ATTORNEY and others
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. MANOR et al
as 2:2020cv00597
Defendant:
BOAZ MANOR, EDITH PARDO, BCT INC. SEZC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. RAMSEY
as 2:2019cv02197
Defendant:
MARK WAYNE RAMSEY and CHRISTIAN RAMSEY
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
UNITED STATES OF AMERICA
SCHWAB CAPITAL TRUST et al V. PERRIGO COMPANY PLC, et al
as 2:2019cv03973
Plaintiff:
SCHWAB HEALTH CARE FUND, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB INVESTMENTS ON BEHALF OF ITS SERIES SCHWAB 1000 INDEX FUND and others
Defendant:
PERRIGO COMPANY PLC, JOSEPH C PAPA and JUDY L. BROWN
Intervenor:
UNITED STATES OF AMERICA
HUDSON BAY MASTER FUND LTD. et al v. PERRIGO CO., PLC et al
as 2:2018cv16206
Plaintiff:
HUDSON BAY MASTER FUND LTD. and HUDSON BAY MERGER ARBITRAGE OPPORTUNITIES MASTER FUND LTD.
Defendant:
PERRIGO CO., PLC, JOSEPH PAPA and JUDY BROWN
Intervenor:
UNITED STATES OF AMERICA
Baron Adams v. Secretary United States Depart, et al
as 16-1888
Plaintiff - Appellant:
BARON KAILEE ADAMS
Defendant:
SECRETARY UNITED STATES DEPARTMENT OF THE TREASURY, PRESIDENT UNITED STATES OF AMERICA, VICE PRESIDENT UNITED STATES OF AMERICA and others
PEACOCK v. UNITED STATES OF AMERICA et al
as 2:2013cv01233
Plaintiff:
ROBERT J. PEACOCK
Defendant:
UNITED STATES OF AMERICA and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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