Docket
1:24-cv-24444,
Florida Southern District Court
(Nov. 8, 2024)
Judge K. Michael Moore,
presiding,
Magistrate Judge Marty Fulgueira Elfenbein
Civil Rights - Other
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Morales v. United States Federal Government et al, 1:24-cv-24444 (S.D.Fla.)
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Docket
4:24-cv-00369,
Texas Northern District Court
(April 25, 2024)
Judge Reed C. O'Connor,
presiding.
Securities, Commodities, Exchange
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Consensys Software Inc v. Gensler et al, 4:24-cv-00369 (N.D.Tex.)
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Docket
3:24-cv-00042,
Texas Southern District Court
(Feb. 9, 2024)
Judge Jeffrey V Brown,
presiding.
Freedom of Information Act
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New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission, 3:24-cv-00042 (S.D.Tex.)
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Docket
611139/2024,
New York State, Suffolk County, Supreme Court
(May 2, 2024)
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UMB BANK, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VERUS SECURITIZATION TRUST 2023-3 v. ABRAHAM MIRMAN et al, 611139/2024 (New York State, Suffolk County, Supreme Court)
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Docket
3:24-cv-00648,
Texas Northern District Court
(March 12, 2024)
Judge Ed Kinkeade,
presiding,
Magistrate Judge Renee Harris Toliver
Civil Rights - Other
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Turner v. Legal Bay et al, 3:24-cv-00648 (N.D.Tex.)
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Docket
4:23-cv-03701,
California Northern District Court
(July 24, 2023)
Judge Haywood S Gilliam, Jr,
presiding.
Contract - Other
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Turner et al v. Lumio Home Services, LLC Lumio HX et al, 4:23-cv-03701 (N.D.Cal.)
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Docket
1:24-cv-01004,
District Of Columbia District Court
(April 9, 2024)
Judge Jia M. Cobb,
presiding.
Freedom of Information Act
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HERITAGE FOUNDATION et al v. U.S. SECURITIES AND EXCHANGE COMMISSION, 1:24-cv-01004 (D.D.C.)
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Docket
1:23-cv-02294,
District Of Columbia District Court
(Aug. 8, 2023)
Judge Trevor N. McFadden,
presiding.
Freedom of Information Act
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UNITED DEVELOPMENT FUNDING III, L.P et al v. U.S. SECURITIES AND EXCHANGE COMMISSION, 1:23-cv-02294 (D.D.C.)
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Docket
20-13674,
U.S. Court of Appeals, Eleventh Circuit
(Sept. 30, 2020)
Foreclosure (Appeals)
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James Buckman, et al v. Lancaster Mortgage Co., et al, 20-13674 (11th Cir.)
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Docket
2:24-cv-01881,
Louisiana Eastern District Court
(July 29, 2024)
Judge Greg Gerard Guidry,
presiding,
Magistrate Judge Karen Wells Roby
Securities, Commodities, Exchange
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Mann et al v. Securities and Exchange Commission et al, 2:24-cv-01881 (W.D.La.)
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Docket
4:24-cv-02805,
Texas Southern District Court
(July 29, 2024)
Judge Keith P Ellison,
presiding.
Securities, Commodities, Exchange
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Securities and Exchange Commission v. Miguel, 4:24-cv-02805 (S.D.Tex.)
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Docket
1:23-cv-03862,
District Of Columbia District Court
(Dec. 21, 2023)
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ALLEN v. U.S. SECURITIES AND EXCHANGE COMMISSION, 1:23-cv-03862 (D.D.C.)
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Docket
1:23-cv-03802,
District Of Columbia District Court
(Dec. 21, 2023)
Statutory Actions - Other
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UNITED DEVELOPMENT FUNDING III LP et al v. SECURITIES AND EXCHANGE COMMISSION, 1:23-cv-03802 (D.D.C.)
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Docket
1:23-cv-03804,
District Of Columbia District Court
(Dec. 21, 2023)
Judge Trevor N. McFadden,
presiding.
Freedom of Information Act
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UNITED DEVELOPMENT FUNDING III, L.P et al v. U.S. SECURITIES AND EXCHANGE COMMISSION, 1:23-cv-03804 (D.D.C.)
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Docket
3:23-cv-00402,
Texas Southern District Court
(Dec. 20, 2023)
Judge Jeffrey V Brown,
presiding.
Freedom of Information Act
Cite Docket
New Civil Liberties Alliance et al v. U.S. Securities and Exchange Commission, 3:23-cv-00402 (S.D.Tex.)
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