Cases 1 - 10 of 36
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
Highguard Capital, L.P. et al v. United States Securities and Exchange Commission
as 1:2021mi00094
Respondent:
United States Securities and Exchange Commission
Petitioner:
Highguard Capital, L.P. and Michael Williams
United States Securities and Exchange Commission v. Melnick
as 1:2021cv04054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark J. Melnick
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant:
Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant:
Jayat P. Kanetkar and Guaranteed Investigations, Inc.
Plaintiff:
United States Securities and Exchange Commission
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Linda Black
Cause Of Action: 05 U.S.C. § 0552
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Craig et al
as 1:2018cv04539
Defendant:
Elizabeth Oharriz, Prestige Global Trading, Ltd, Peter Baker and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Revolutionary Concepts, Inc. et al
as 1:2018cv01832
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Solomon RC Ali
Cause Of Action: 15 U.S.C. § 77
HUNTER v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 7:2018cv00026
Plaintiff:
ERIC JEROME HUNTER
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1983
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