Cases 1 - 10 of 159
United States Securities and Exchange Commission et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Stephen Fahey
Allen v. United States Securities and Exchange Commission
as 1:2023mi00073
Plaintiff:
Craig Allen
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Gladle v. United States Securities and Exchange Commission
as 1:2022mc01168
Respondent:
United States Securities and Exchange Commission
Petitioner:
Barbara Gladle
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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
Lundstrom v. United States Securities and Exchange Commission
as 3:2022mc51169
Petitioner:
Linda Lundstrom
Respondent:
United States Securities and Exchange Commission
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
Ella Asuncion Gutierrez v. United States Securities and Exchange Commission
as 2:2022mc00054
Petitioner:
Ella Asuncion Gutierrez
Respondent:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
MULLANE v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 1:2022cv00725
Plaintiff:
JONATHAN MULLANE
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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.
