Cases 1 - 10 of 10
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Charlebois et al
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
Empower Oversight Whistleblowers & Research v. U.S. Securities and Exchange Commission
as 1:2021cv01370
Plaintiff:
Empower Oversight Whistleblowers & Research
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
United States Securities and Exchange Commission v. Williams
as 1:2020cv02347
Defendant:
Cory D Williams
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Plaintiff v. Defendant
as 1:2018cv02046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Yahoo, Inc.
as 8:2017mc00275
Petitioner:
U.S. Securities and Exchange Commission
Respondent:
Yahoo, Inc.
U.S. Securities and Exchange Commission v. Laggos
as 3:2017cv00150
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Keith B Laggos
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Moore et al
as 3:2016cv00208
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
George A. Moore
Cause Of Action: 15 U.S.C. § 77
Bennett et al v. U.S. Securities and Exchange Commission
as 8:2015cv03325
Plaintiff:
Dawn J. Bennett and Bennett Group Financial Services, LLC
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Perales v. United States of America et al
as 3:2012cv00007
Petitioner:
Azael Dythian Perales
Respondent:
United States of America, Barack H. Obama, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 2241
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