D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 344
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Defendant: DANIEL SHAK
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: (b) Federal Commodity Exchange Regulation
SECURITIES AND EXCHANGE COMMISSION v. CHINA VALVES TECHNOLOGY, INC., et al.
as 1:2014cv01630
Defendant: JIANBAO WANG, SIPING FANG , CHINA VALVES TECHNOLOGY, INC. and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SEC v. e-Smart Technologies. Inc., et al
as 14-5219
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Mary A. Grace
Defendant - Appellee: E-smart Technologies, Inc., IVI Smart Technologies, Inc., Now Known as E-smart Technologies International, Inc., Intermarket Ventures, Inc. and others
TIMMINS GOLD CORP. v. SENTRY SELECT CAPITAL CORP., et al.
as 1:2014cv01063
Defendant: SENTRY INVESTMENTS INC., SENTRY PRECIOUS METALS GROWTH FUND, SENTRY SELECT CAPITAL CORP.
Plaintiff: TIMMINS GOLD CORP.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Defendant: FGC TRADING FUND #1, LLC, FGC TAX LIEN FUND #2, LLC, FUTUREGEN CAPITAL DDA CG FUND, LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
In re: Harman International
as 14-7017
In Re: In re: Harman International Industries, Inc. Securities Litigation
Plaintiff - Appellee: Cheolan Kim, Individually and on Behalf of All Others Simiarly Situated, City Of Boca Raton General Employees Pension Plan, on behalf of itself and all other similarly situated - (CA-07-2175)
Defendant - Appellee: Harman International Industries Inc., Sidney Harman, DR., Kevin Brown and others
Interested Party - Appellant: Arkansas Public Employees Retirement System, (CA-07-2175)
In re: Fannie Mae Securities Liti
as 14-5029
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Khadija Duma
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
In re: Fannie Mae Securities Lit
as 14-7007
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED
as 1:2013cv01609
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DIEBOLD, INCORPORATED
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. YUHE INTERNATIONAL, INC. et al
as 1:2013cv01598
Defendant: YUHE INTERNATIONAL, INC., GAO ZHENTAO
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
1 2 3 4 5 Next