Cases
Cases 1 - 10 of 991
United States Securities and Exchange Commission v. Prusa
as 1:2019cv03467
Defendant: Gregory M. Prusa
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant: WILLIAM ERIC MEEK, BOBBY PEAVLER
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cary PetersonIn re: Cary Peterson
as 19-3632
Not Yet Classified: In re: CARY LEE PETERSON, UNITED STATES OF AMERICA, LEONARD P. STARK and others
Hong v. United States Securities and E
as 19-3886
Petitioner: Victor Hong
Respondent: United States of America, United States Department of Justice, United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Desai
as 1:2019cv07528
Plaintiff: United States Securities and Exchange Commission
Defendant: Ashik Desai
Cause Of Action: Securities Fraud
United States Securities v. Ahmed
as 19-3610
Defendant: I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Plaintiff / Appellee: NMR e-tailing, LLC, United States Securities and Exchange Commission
Defendant / Appellant: Iftikar A. Ahmed
Sierra Club v. United States Securities and Exchange Commission
as 4:2019cv06971
Defendant: United States Securities and Exchange Commission
Plaintiff: Sierra Club
Cause Of Action: Freedom of Information Act
SEC v. Thomas Ellis
as 19-2161
3Rd Party Defendant: GRIFFITH THOMAS ELLIS, ANDREW HUTCHISON
Defendant: YASUO ODA, NORTH STAR FINANCE LLC, GOODWILL FUNDING INC., Relief Defendants and others
Defendant / Appellant: CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS, THOMAS H. VETTER
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Cohen et al We have downloadable decisions or orders for this case
as 1:2019cv09645
Defendant: Bryan Cohen, George Nikas
Plaintiff: United States Securities and Exchange Commission
United States Securities v. Ahmed
as 19-3375
Defendant / Appellant: I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC and others
Defendant: Iftikar Ali Ahmed Sole Prop, Iftikar A. Ahmed
Plaintiff: NMR e-tailing, LLC
Plaintiff / Appellee: United States Securities and Exchange Commission

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