Cases 71 - 80 of 1,518
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
U.S. Securities and Exchange Commission v. Holts
as 1:2023cv00081
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bradley Morgan Holts
Cause Of Action: 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Carlson v. Southwest Airlines Co. et al
as 4:2023cv00920
Plaintiff:
Dave Carlson
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Vega v. Energy Transfer LP et al
as 3:2022cv02735
Plaintiff:
Mike Vega and Police and Fire Retirement System of the City of Detroit
Defendant:
Energy Transfer LP, Kelcy L Warren, Thomas E Long and others
Petitioner:
Josephine Dameyer, New Mexico State Investment Council and Public Employees Retirement Association of New Mexico
Securities and Exchange Commission v. Kirchner et al
as 4:2023cv00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Steven Kirchner and KFIM LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent:
United States Securities and Exchange Commission
Petitioner:
Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff:
Antonio Dela Cruz
Defendant:
James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others
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