Docket
1:24-cv-01996,
District Of Columbia District Court
(July 10, 2024)
Judge Trevor N. McFadden,
presiding.
Civil Rights - Jobs
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JENGE et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, 1:24-cv-01996 (D.D.C.)
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1:25-cv-20604,
Florida Southern District Court
(Feb. 10, 2025)
Judge Darrin P. Gayles,
presiding,
Ch. Magistrate Judge Jonathan Goodman
Freedom of Information Act
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Brodsky v. Securities and Exchange Commission, 1:25-cv-20604 (S.D.Fla.)
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Docket
1:25-cv-20603,
Florida Southern District Court
(Feb. 10, 2025)
Freedom of Information Act
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Brodsky v. Securities and Exchange Commission, 1:25-cv-20603 (S.D.Fla.)
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Docket
2:25-cv-00650,
California Central District Court
(Jan. 21, 2025)
Judge Otis D. Wright, II,
presiding,
Magistrate Judge Charles F. Eick
Civil Rights - Other
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John Michael Schaefer v. The Walt Disney Company et al, 2:25-cv-00650 (C.D.Cal.)
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Docket
718109/2024,
New York State, Queens County, Supreme Court
(Sept. 3, 2024)
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CTBC BANK CORP. (USA) v. MANEKINEKO GROUP L.L.C. et al, 718109/2024 (New York State, Queens County, Supreme Court)
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Docket
2:24-cv-00780,
Nevada District Court
(April 23, 2024)
District Judge Anne R. Traum,
presiding,
Magistrate Judge Elayna J. Youchah
Racketeer/Corrupt Organization
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Hiyas v. Ally Financial Inc. et al, 2:24-cv-00780 (D.Nev.)
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Docket
1:24-cv-01307,
District Of Columbia District Court
(May 3, 2024)
Judge Beryl A. Howell,
presiding.
Freedom of Information Act
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LEOPOLD et al v. U.S. SECURITIES AND EXCHANGE COMMISSION, 1:24-cv-01307 (D.D.C.)
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Docket
8:24-cv-01377,
Florida Middle District Court
(June 6, 2024)
Judge Steven D. Merryday,
presiding,
Magistrate Judge Sean P. Flynn
Freedom of Information Act
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American Securities Association v. U.S. Securities and Exchange Commission, 8:24-cv-01377 (M.D.Fla.)
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Docket
0:24-cv-60947,
Florida Southern District Court
(June 4, 2024)
Judge Rodney Smith,
presiding.
Civil Rights - Other
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Carnahan v. U.S. Securities and Exchange Commission, 0:24-cv-60947 (S.D.Fla.)
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Docket
21-1810,
U.S. Court of Appeals, Second Circuit
(July 27, 2021)
Securities, Commodities, Exchange (Appeals)
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Securities and Exchange Commis v. Genovese, 21-1810 (2d Cir.)
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Docket
1:24-cv-04081,
New Jersey District Court
(March 19, 2024)
Judge Christine P. O'Hearn,
presiding,
Magistrate Judge Elizabeth A. Pascal
Civil Rights - Other
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TURNER v. PAYONEER et al, 1:24-cv-04081 (D.N.J.)
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Docket
2:24-cv-10916,
Michigan Eastern District Court
(April 8, 2024)
District Judge Mark A. Goldsmith,
presiding,
Magistrate Judge Anthony P. Patti
Statutory Actions - Other
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Lopez v. Benson et al, 2:24-cv-10916 (E.D.Mich.)
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Docket
5:24-cv-01032,
Oklahoma Western District Court
(Oct. 3, 2024)
Judge Joe Heaton,
presiding.
Racketeer/Corrupt Organization
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Priestly v. Department of the Treasury et al, 5:24-cv-01032 (W.D.Okla.)
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Docket
1:24-cv-00754,
District Of Columbia District Court
(March 15, 2024)
Judge Reggie B. Walton,
presiding.
Freedom of Information Act
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EMPOWER OVERSIGHT WHISTLEBLOWERS & RESEARCH v. U.S. SECURITIES AND EXCHANGE COMMISSION, 1:24-cv-00754 (D.D.C.)
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Docket
22-51069,
U.S. Court of Appeals, Fifth Circuit
(Dec. 12, 2022)
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NA of Mftr v. SEC, 22-51069 (5th Cir.)
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