D.C. Circuit Other Statutes Cases
Cases 81 - 90 of 421
TIMMINS GOLD CORP. v. SENTRY SELECT CAPITAL CORP., et al.
as 1:2014cv01063
Plaintiff:
TIMMINS GOLD CORP.
Defendant:
SENTRY SELECT CAPITAL CORP., SENTRY INVESTMENTS INC. and SENTRY PRECIOUS METALS GROWTH FUND
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Cause Of Action: 15 U.S.C. § 77
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 and 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 and State Teachers Retirement System of Ohio
Movant - Appellant:
Khadija Duma
Defendant - Appellee:
Federal National Mortgage Association, Operating as Fannie Mae and 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 and 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 and 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: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. YUHE INTERNATIONAL, INC. et al
as 1:2013cv01598
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
YUHE INTERNATIONAL, INC. and GAO ZHENTAO
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. UNIVERSAL TRAVEL GROUP et al
as 1:2013cv01492
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant:
Brynee K. Baylor
SECURITIES AND EXCHANGE COMMISSION v.ANCHOR BANCORP WISCONSIN, INC. et al
as 1:2013cv01241
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANCHOR BANCORP WISCONSIN, INC. and DALE C. RINGGENBERG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
