Cases 51 - 60 of 1,079
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
Chamber of Com of the USA v. SEC
as 23-60255
Petitioner:
Chamber of Commerce of the United States of America, Longview Chamber of Commerce and Texas Association of Business
Respondent:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Griffin
as 3:2023cv00539
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cedric Dewayne Griffin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
Rand v. United States Securities and Exchange Commission et al
as 0:2023cv60789
Plaintiff:
Michael T. Rand
Defendant:
United States Securities and Exchange Commission, Federal Bureau of Investigation and Executive Office of US Attorneys
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
RAND v. UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE OF US ATTORNEYS et al
as 1:2023cv01238
Plaintiff:
MICHAEL T. RAND
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE OF US ATTORNEYS, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States Securities and Exchange Commission v. Andrews
as 1:2023cv01063
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Tyler L Andrews
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
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