Cases 11 - 20 of 358
New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission
as 3:2023cv00402
Plaintiff:
New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC and others
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
American Securities Association, et al v. U.S. Securities and Exchange Commission
as 23-13396
Petitioner:
AMERICAN SECURITIES ASSOCIATION and CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
U.S. Securities and Exchange Commission v. O'Donnell et al
as 1:2023cv08543
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward O'Donnell and Victor Bozzo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Concord Management LLC et al
as 7:2023cv08253
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Concord Management LLC and Michael Matlin
National Association of Manufacturers et al v. U.S. Securities and Exchange Commission et al
as 3:2023cv00058
Plaintiff:
National Association of Manufacturers and Kentucky Association of Manufacturers
Defendant:
U.S. Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
UNITED DEVELOPMENT FUNDING III, L.P et al v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2023cv02294
Plaintiff:
UNITED DEVELOPMENT FUNDING III, L.P and UNITED DEVELOPMENT FUNDING IV
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. Saw
as 1:2023cv06573
Plaintiff:
U.S Securities and Exchange Commission
Defendant:
Clarice Saw
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Lewis et al
as 1:2023cv06438
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
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