Cases 21 - 30 of 358
U.S. SECURITIES AND EXCHANGE COMMISSION v. WEINSTEIN et al
as 3:2023cv03848
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS and others
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GIBSON DUNN & CRUTCHER LLP v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv01749
Plaintiff:
GIBSON DUNN & CRUTCHER LLP
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Paulo De Bastos
as 23-11991
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PAULO FERNANDO DE BASTOS
EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv01335
Plaintiff:
EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Herrera v. Wells Fargo Brokerage Services et al
as 4:2023cv00223
Plaintiff:
Samuel K. Herrera
Defendant:
Wells Fargo Brokerage Services, U.S. Securities and Exchange Commission Financial Responsibility Department Division, Larry Bensussen and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Securities and Exchange Commission v. Holts
as 1:2023cv00081
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
HERITAGE FOUNDATION et al v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv00238
Plaintiff:
HERITAGE FOUNDATION and MIKE HOWELL
Defendant:
SECURITIES AND EXCHANGE COMMISSION and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Henderson v. U.S. Securities and Exchange Commission et al
as 1:2023cv00080
Plaintiff:
George Julius Henderson
Defendant:
U.S. Securities and Exchange Commission and Dept. of Fiscal Services
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
