Cases 11 - 20 of 175
Oscar Garcia v. United States Securities and Exchange Commission
as 5:2022mc00013
Plaintiff:
Oscar Garcia
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Oscar Garcia v. United States Securities and Exchange Commission
as 2:2022mc00218
Plaintiff:
Oscar Garcia
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
v. United States Securities and Exchange Commission
as 3:2022mc80301
Defendant:
United States Securities and Exchange Commission
Petitioner:
John Doe
Wengeler v. King et al
as 2:2022cv01457
Plaintiff:
Carl Wengeler
Defendant:
Lauren J King, David G Estudillo, Richard Creatura and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Feathers v. United States Securities and Exchange Commission
as 3:2022cv05756
Plaintiff:
Mark Feathers
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States Securities and Exchange Commission v. Thompson et al
as 2:2022cv01609
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Thompson, Barry D. Loveless and James A. Mylock, Jr.
United States Securities and Exchange Commission v. Dragonchain Inc et al
as 2:2022cv01145
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Dragonchain, Inc., Dragonchain Foundation, The Dragon Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
United States Securities and Exchange Commission v. Western International Securities, Inc. et al
as 2:2022cv04119
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Western International Securities, Inc., Nancy Cole, Patrick Egan and others
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