Cases
Cases 1 - 10 of 311
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Aaron B Fletcher and Twin Spires Financial LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U S Securities & Exchange Commission v. Breland
as 3:2022cv01470
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWORX CORPORATION et al
as 2:2022cv03287
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: SCWorx Corporation and Marc S. Schessel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Joublin We have downloadable decisions or orders for this case
as 1:2022cv04397
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Hugues Pierre Joublin
U.S. Securities and Exchange Commission v. Charlebois et al We have downloadable decisions or orders for this case
as 3:2022cv00223
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Wynn A.D. Charlebois and WC Private, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GREENSPAN v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2022cv01153
Plaintiff: AARON GREENSPAN
Defendant: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Petersen v. U.S. Securities and Exchange Commission We have downloadable decisions or orders for this case
as 8:2022cv00141
Plaintiff: David Petersen
Defendant: U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
U.S. Securities and Exchange Commission v. Compton We have downloadable decisions or orders for this case
as 3:2022cv10791
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GREENSPAN v. U.S. DEPARTMENT OF TRANSPORTATION et al
as 1:2022cv00280
Plaintiff: AARON GREENSPAN
Defendant: U.S. DEPARTMENT OF TRANSPORTATION, NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GREENSPAN v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2022cv00216
Plaintiff: AARON GREENSPAN
Defendant: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act

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