Cases 31 - 40 of 232
Comm Exchange United States S v. Ahmed
as 22-184
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities and E v. Ahmed
as 22-135
Plaintiff:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents and others
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and E v. Paulsen
as 21-3106
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
John A. Paulsen
Zhou et al v. United States Securities and Exchange Commission et al
as 7:2021cv10600
Plaintiff:
Yue Zhou, Tao An, Zheng Hu and others
Defendant:
United States Securities and Exchange Commission, Gary Gensler, Richard R. Best and others
Cause Of Action: 28 U.S.C. § 1651 mn
Terraform Labs Pte Ltd. et al v. United States Securities and Exchange Commission
as 1:2021cv08701
Plaintiff:
Terraform Labs Pte Ltd. and Do Kwon
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702
United States Securities and E v. Stewart
as 21-2516
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia and others
Defendant / Appellant:
Allen B. Gottlieb
United States Securities and Exchange Commission v. Sanchez et al
as 1:2021cv08085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
United States Securities and E v. Collector's Coffee Inc.
as 21-2070
Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Collector's Coffee Inc., DBA Collectors Cafe
United States Securities and Exchange Commission v. Ruiz et al
as 1:2021cv06622
Plaintiff:
ABC and United States Securities and Exchange Commission
Defendant:
DEF, Martin Adrian Ruiz, Ram Fund LP and others
Cause Of Action: 15 U.S.C. § 77
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