Docket
160744/2022,
New York State, New York County, Supreme Court
(Dec. 16, 2022)
Francis A. Kahn Iii,
presiding.
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NYCTL 1998-2 TRUST AND THE BANK OF NEW YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN v. WALTER V. GERASIMOWICZ A/K/A WALTER GERASIMOWICZ et al, 160744/2022 (New York State, New York County, Supreme Court)
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Docket
1:23-mc-22345,
Florida Southern District Court
(June 23, 2023)
Judge Jose E. Martinez,
presiding.
Securities, Commodities, Exchange
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Koutoulas v. United States Securities and Exchange Commission, 1:23-mc-22345 (S.D.Fla.)
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Docket
1:24-cv-01208,
Georgia Northern District Court
(March 19, 2024)
Judge Michael L. Brown,
presiding.
Anti-Trust
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Turner v. Rice et al , 1:24-cv-01208 (N.D.Ga.)
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Docket
1:22-cv-00732,
District Of Columbia District Court
(March 16, 2022)
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THE CHRISTEN GROUP, INC. v. SECURITIES AND EXCHANGE COMMISSION et al, 1:22-cv-00732 (D.D.C.)
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Docket
19-11969,
U.S. Court of Appeals, Eleventh Circuit
(May 20, 2019)
Securities, Commodities, Exchange (Appeals)
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Christopher Gibson v. Securities and Exchange Comm., et al, 19-11969 (11th Cir.)
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Docket
1:22-cv-03567,
District Of Columbia District Court
(Nov. 23, 2022)
Judge Carl J. Nichols,
presiding.
Freedom of Information Act
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NEW CIVIL LIBERTIES ALLIANCE v. SECURITIES AND EXCHANGE COMMISSION, 1:22-cv-03567 (D.D.C.)
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22-2948,
U.S. Court of Appeals, Eighth Circuit
(Sept. 14, 2022)
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Michael Harvey v. Xavier Becerra, 22-2948 (8th Cir.)
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Docket
1:24-cv-01709,
Georgia Northern District Court
(April 19, 2024)
Judge Michael L. Brown,
presiding.
Civil Rights - Other
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Turner v. American Income Life et al , 1:24-cv-01709 (N.D.Ga.)
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Docket
22AVCV00884,
California State, Los Angeles County, Superior Court
(Nov. 17, 2022)
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JAHAN F. HANDJANI VS PERSHING SECURITIES BROKERS, ET AL., 22AVCV00884 (California State, Los Angeles County, Superior Court)
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1:24-cv-01411,
Georgia Northern District Court
(April 2, 2024)
Judge Michael L. Brown,
presiding.
Civil Rights - Other
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Turner v. Fox More Staffing et al, 1:24-cv-01411 (N.D.Ga.)
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Docket
1:22-cv-02990,
District Of Columbia District Court
(Oct. 4, 2022)
Judge Amy Berman Jackson,
presiding.
Freedom of Information Act
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FUNCTIONAL GOVERNMENT INITIATIVE v. SECURITIES AND EXCHANGE COMMISSION, 1:22-cv-02990 (D.D.C.)
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Docket
1:24-cv-01303,
Georgia Northern District Court
(March 25, 2024)
Judge Michael L. Brown,
presiding.
Civil Rights - Other
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Turner v. Payoneer et al , 1:24-cv-01303 (N.D.Ga.)
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1:24-cv-01233,
Georgia Northern District Court
(March 20, 2024)
Judge Michael L. Brown,
presiding.
Civil Rights - Other
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Turner v. Alamia et al , 1:24-cv-01233 (N.D.Ga.)
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Docket
3:24-cv-00668,
Texas Northern District Court
(March 12, 2024)
Judge Ed Kinkeade,
presiding,
Magistrate Judge Renee Harris Toliver
Assault, Libel & Slander
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Turner v. Affordable Care LLC et al, 3:24-cv-00668 (N.D.Tex.)
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Docket
0:23-cv-60789,
Florida Southern District Court
(April 28, 2023)
Judge Roy K. Altman,
presiding,
Magistrate Judge Patrick M. Hunt
Freedom of Information Act
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Rand v. United States Securities and Exchange Commission et al, 0:23-cv-60789 (S.D.Fla.)
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