Cases 1 - 6 of 6
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Protect Democracy Project, Inc et al v. U.S. Department of Justice et al
as 1:2018cv10874
Plaintiff:
Protect Democracy Project, Inc , BRENNAN CENTER FOR JUSTICE AT NEW YORK UNIVERSITY SCHOOL OF LAW , MICHAEL F CROWLEY and others
Defendant:
U.S. Department of Justice, Department of Homeland Security, Jefferson Beauregard Sessions , III and others
Cause Of Action: 05 U.S.C. § 702
Williams v. United States Treasury Department et al
as 1:2015cv13744
Plaintiff:
Garland E. Williams
Defendant:
United States Treasury Department, State Of Louisiana 22nd Judicial Court District, State Of Kansas 3 rd Judicial Shawnee and others
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Thibeault et al
as 1:2015cv10050
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Thibeault , GL Captial Partners LLC, GL Investments Services LLC and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 15 U.S.C. § 78
Luke v. U.S. Department of Justice
as 1:2012cv11903
Plaintiff:
Theresa H. Luke
Defendant:
U.S. Department of Justice
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Moffat v. U.S. Department of Justice
as 1:2009cv12067
Plaintiff:
Shane O. Moffat
Defendant:
U.S. Department of Justice
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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