Cases 11 - 20 of 168
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Commodity Futures Trading Commission - Division of Enforcement v. Russell
as 1:2023cv02691
Plaintiff:
Commodity Futures Tradfing Commission - Division of Enforcement and Commodity Futures Trading Commission - Division of Enforcement
Defendant:
Rashawn Russell
Intervenor:
United States of America
Securities and Exchange Commission v. Javice et al
as 1:2023cv02795
Plaintiff:
Securities and Exchange Commission
Defendant:
Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Cohen
as 2:2023cv02453
Plaintiff:
Securities and Exchange Commission
Defendant:
Darryl Matthew Cohen
Intervenor:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Teren S. Peizer et al
as 2:2023cv01511
Plaintiff:
Securities and Exchange Commission
Defendant:
Terren S. Peizer and Acuitas Group Holdings, LLC
Petitioner:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Ozy Media, Inc. et al
as 1:2023cv01424
Plaintiff:
Securities and Exchange Commission
Defendant:
Ozy Media, Inc., Carlos R Watson, Jr., Suzee Han and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Eisenberg
as 1:2023cv00503
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Avraham Eisenberg
Intervenor:
United States of America Department of Justice and UNITED STATES OF AMERICA
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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