Cases 11 - 20 of 27
Brown v. U.S. Securities and Exchange Commission
as 1:2018cv01106
Plaintiff:
Curtis Darnell Brown, Jr.
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
U.S. Securities and Exchange Commission v. Rangel
as 1:2016cv06391
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Juan Rafael Rangel
Cause Of Action: 15 U.S.C. § 77
U.S. Securities And Exchange Commission v. City of Harvey, Illinois et al
as 1:2014cv04744
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
City of Harvey, Illinois and Joseph T. Letke
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. UNO Charter School Network, Inc. et al
as 1:2014cv04044
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
UNO Charter School Network, Inc. and United Neighborhood Organization of Chicago
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Goyal et al
as 1:2014cv03900
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Neal Goyal , Caldera Advisors, LLC , Blue Horizon Asset Management, LLC. and others
Receiver:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission
as 1:2014cv00622
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Steven M. Dombrowski and Lisa L. Fox
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Rungruangnavarat
as 1:2013cv04172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Badin Rungruangnavarat
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fields v. U.S. Securities and Exchange Commission
as 1:2013cv01301
Plaintiff:
Anthony Fields
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
U.S. Securities and Exchange Commission v. Yang et al
as 1:2012cv02473
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Siming Yang , Prestrige Trade Investments Limited , Caiyin Fan and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. All Know Holdings Ltd., et al.,
as 1:2011cv08605
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
All Know Holdings Ltd. , Sha Chen , Song Li and others
Cause Of Action: 15 U.S.C. § 78
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.
