Cases 21 - 30 of 68
U.S. SECURITIES AND EXCHANGE COMMISSION v. NIELSON
as 1:2018cv01217
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
NIEL MARTIN NIELSON
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. ANALYTICA BIO-ENERGY CORP. et al
as 1:2018cv00472
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANALYTICA BIO-ENERGY CORP., DOUGLAS G. MURDOCK and LUIZ O. BRASIL NETO
Cause Of Action: 15 U.S.C. § 77
U.S. SECURITY AND EXCHANGE COMMISSION v. WINICK
as 1:2018mc00032
Petitioner:
U.S. SECURITY AND EXCHANGE COMMISSION
Respondent:
MARVIN WINICK
Cause Of Action: 28 U.S.C. § 1331
CHIEN v. RANSOM et al
as 1:2017cv02334
Plaintiff:
ANDREW CHIEN
Defendant:
MARA L RANSOM and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
HUNTER v. U.S. STATE DEPARTMENT et al
as 1:2017cv01545
Petitioner:
ERIC JEROME HUNTER
Respondent:
U.S. STATE DEPARTMENT, U.S. DEPARTMENT OF DEFENSE, U.S. SECURITY AND EXCHANGE COMMISSION and others
Cause Of Action: 28 U.S.C. § 2241
KNORR v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2017cv01391
Plaintiff:
DEREK KNORR
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1983
CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2015mc01267
Petitioner:
CITY OF PONTIAC GENERAL EMPLOYEES' RETIREMENT SYSTEM
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
Movant:
WAL-MART STORES, INC.
Cause Of Action: Motion to Compel
SILBERSTEIN v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2015cv00722
Plaintiff:
STEPHEN SILBERSTEIN
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 551
U.S. SECURITIES AND EXCHANGE COMMISSION v. KARROUM et al
as 1:2015mc00590
Petitioner:
U.S. SECURITIES AND EXCHANGE COMMISSION
Respondent:
STEVE H. KARROUM and FX & BEYOND CORPORATION
Cause Of Action: MS:MiscOrd
HARLOW CAPITAL MANAGEMENT, LLC v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2014cv01963
Plaintiff:
HARLOW CAPITAL MANAGEMENT, LLC
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
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.
