Cases 71 - 80 of 1,081
Securities and Exchange Commission v. Xia
as 22-3137
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and others
United States Securities and Exchange Commission v. Ahmed
as 22-3148
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
NA of Mftr v. SEC
as 22-51069
Plaintiff / Appellant:
National Association of Manufacturers and Natural Gas Services Group, Incorporated
Defendant / Appellee:
United States Securities and Exchange Commission and Gary Gensler, in his official capacity as Chair of the SEC
Amicus Curiae:
Chamber of Commerce of the United States of America, Business Roundtable, Joseph A. Grundfest and others
Not Classified By Court:
Society for Corporate Governance
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Virtu Financial, Inc. v. United States Securities and Exchange Commission
as 1:2022cv10088
Plaintiff:
Virtu Financial, Inc.
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information 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
United States Securities and Exchange Commission v. Willis
as 1:2022cv02744
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent David Willis
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
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