Cases 1 - 8 of 8
Reynolds v. Scotttrade, Inc./TD Ameritrade, Inc. et al
as 1:2023cv00159
Plaintiff:
Atrella R Reynolds
Defendant:
Scotttrade, Inc./TD Ameritrade, Inc., Toronto-Dominion Bank doing business as TD Bank, N.A. doing business as TD Ameritrade, Charles Schwab Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cochran v. U.S. Securities and Exchange Commission et al
as 4:2019cv00066
Plaintiff:
Michelle Cochran
Defendant:
Matthew Whitaker, Jay Clayton and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 2201
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
as 3:2018cv02692
Plaintiff:
Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant:
Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 17-5180
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Kon v. U.S. Securities and Exchange Commission
as 2:2017cv02105
Plaintiff:
Alexander Kon
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
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
Duka v. U.S. Securities and Exchange Commission
as 1:2015cv00357
Plaintiff:
Barbara Duka
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Hasan El v. United States Attorney General-Main Office
as 1:2011cv05506
Plaintiff:
Abdul Muqaddim Hasan El
Defendant:
United States Attorney General-Main Office, The Honorable Judge Colleen McMahon-US District Court Judge, U.S. Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1331
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