Cases 1 - 10 of 64
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
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. 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
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
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 4:2021mc80296
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2021mc01109
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Dobkin et al
as 5:2021cv09285
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert C. Dobkin, Cynthia Braun, Michael Fiorillo and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Woods et al
as 3:2021mc80226
Plaintiff:
United States Securities and Exchange Commission
Receiver:
A. Cotten Wright
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Soutport Capital and Horizon Private Equity, III, LLC
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.
