Cases 1 - 10 of 17
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. 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. 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
United States Securities and Exchange Commission v. Brown et al
as 3:2021cv04594
Defendant:
Matthew Rauch, Naveen Sood, Marcus Bannon and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Bioscience Advisors, Inc. v. United States Securities and Exchange Commission et al
as 4:2021cv00866
Defendant:
United States Securities and Exchange Commission, David S. Ferriero, Allison Herren Lee and others
Plaintiff:
Bioscience Advisors, Inc.
Cause Of Action: 05 U.S.C. § 552
United States Securities and Exchange Commission v. Valentine
as 3:2020cv04358
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Leo Valentine
Cause Of Action: 15 U.S.C. § 77
Sierra Club v. United States Securities and Exchange Commission
as 4:2019cv06971
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Sierra Club
Cause Of Action: 05 U.S.C. § 552
Hernandez v. United States Securities and Exchange Commission
as 3:2019mc80205
Petitioner:
Darren Hernandez
Respondent:
United States Securities and Exchange Commission
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