Cases 1 - 10 of 15
Ritrovato v. United States Securities and Exchange Commission
as 1:2023cv12880
Plaintiff:
Pro se litigant Nicholas A Ritrovato, III
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Mullane v. Department of Justice et al
as 1:2019cv12379
Defendant:
Securities and Exchange Commission, Department of Justice, United States Securities and Exchange Commission and others
Plaintiff:
Mr. Jonathan Mullane
Cause Of Action: 05 U.S.C. § 552
United States Securities and Exchange Commission v. Muraca et al
as 1:2017cv11400
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Patrick Muraca , NANOMOLECULARDX, LLC and METABORX, LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. WATSON
as 1:2015cv13868
Plaintiff:
United States Securities and Exchange Commission
Defendant:
STEVEN C WATSON
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Kanodia et al
as 1:2015cv13042
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION
Cause Of Action: 15 U.S.C. § 78
Oxfam America, Inc. v. United States Securities and Exchange Commission
as 1:2012cv10878
Plaintiff:
Oxfam America, Inc.
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702
United States Securities and Exchange Commission v. Beckman et al
as 1:2011mc00035
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
Receiver:
R.J. Zayed
United States Securities and Exchange Commission v. Beckman et al
as 3:2011mc00109
Plaintiff:
United States Securities and Exchange Commission
Receiver:
R.J. Zayed
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
United States Securities and Exchange Commission v. Bo-Alan Beckman et al
as 1:2011mc91058
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00345
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
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