Cases 1 - 10 of 23
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. 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. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Compton
as 3:2022cv10791
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Samuel Danziger v. U.S. Securities and Exchange Commission, et al
as 22-3069
Plaintiff / Appellant:
SAMUEL R. DANZIGER
Defendant / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION and CROGHAN BANCSHARES, INCORPORATED
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
Danziger v. U.S. Securities and Exchange Commission et. al.
as 3:2021cv00023
Defendant:
Croghan Bancshares, Inc. and U.S. Securities and Exchange Commission
Plaintiff:
Samuel R. Danziger
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Fries
as 1:2020cv00739
Defendant:
Scott Allen Fries
Plaintiff:
U.S. Securities and Exchange Commission
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant:
Dominic A. Tropiano
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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