Cases 1 - 10 of 12
Hackert v. U.S. Securities & Exchange Commission
as 1:2024cv01477
Plaintiff:
Edward F. Hackert
Defendant:
U.S. Securities & Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
U.S. Securities & Exchange Commission v. Dagar et al
as 1:2023cv05564
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Amit Dagar and ATUL BHIWAPURKAR
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Coinbase, Inc. et al
as 1:2023cv04738
Plaintiff:
U.S. Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
COINBASE, INC, COINBASE GLOBAL, INC. and Coinbase, Inc.
U.S. Securities & Exchange Commission v. Peltz
as 1:2020cv06199
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Jason Peltz
U.S. Securities & Exchange Commission v. Windsor Street Capital, L.P.
as 1:2018mc00350
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Windsor Street Capital, L.P.
Cause Of Action: M 94 Other
U.S. Securities & Exchange Commission v. Willner
as 1:2017cv06305
Plaintiff:
U.S. Securities & Exchange Commission
Intervenor:
United States Attorney's Office for the Eastern District of New York
Defendant:
Joseph P. Willner
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities & Exchange Commission v. DePalo et al
as 1:2012mc00377
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Robert DePalo, Gregg Lerman, Pangaea Trading Partners, LLC and others
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities & Exchange Commission v. Mizuho Securities USA Inc.
as 1:2012cv05550
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Mizuho Securities USA Inc.
Cause Of Action: 15 U.S.C. § 77
U.S. Securities & Exchange Commission v. Kennedy
as 1:2012mc00169
Plaintiff:
U.S. Securities & Exchange Commission
Defendant:
Craig P Kennedy
Cause Of Action: M 08-85 Motion to Compel
U.S. Securities Exchange Commission v. Peister et al
as 2:2011cv03386
Defendant:
Northstar International Group, Inc. and James M. Peister
Plaintiff:
U.S. Securities Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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