Justia Lawyer, Legal Aid & Services Directory: District of Columbia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| U.S. SECURITIES AND EXCHANGE COMMISSION v. AGCO CORPORATION | DC | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION Defendant: AGCO CORPORATION
|
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| September 26, 2008 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. SMITH | DC | Urbina | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: THOMAS J. SMITH
|
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| August 6, 2008 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. HOZHABRI | DC | Urbina | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: ALI HOZHABRI
|
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| March 6, 2007 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. ONE OR MORE UNKNOWN TRADERS IN THE COMMON STOCK OF CERTAIN ISSUERS et al | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: ONE OR MORE UNKNOWN TRADERS IN THE COMMON STOCK
OF CERTAIN ISSUERS, JSC PAREX BANK
|
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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MARTIN | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION; Defendant: CHARLES MICHAEL MARTIN
|
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| February 20, 2007 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. VERITAS SOFTWARE CORPORATION | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: VERITAS SOFTWARE CORPORATION
|
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| February 13, 2007 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. DOW CHEMICAL COMPANY | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: DOW CHEMICAL COMPANY
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| August 8, 2006 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. KIRSCHNER et al | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Fraud |
| July 27, 2006 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. BEHL et al | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Fraud |
| May 19, 2005 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GALLEON MANAGEMENT, L.P. | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 6, 2005 | ||||
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MONSANTO COMPANY | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 15, 2004 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. LESLIE | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Fraud |
| October 13, 2004 | ||||
| SECURITIES EXCHANGE COMMISSION v. ANDREAE | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
| SECURITIES EXCHANGE COMMISSION v. KONINKLIJKE AHOLD N.V. (ROYAL AHOLD) | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
| SECURITIES EXCHANGE COMMISSION v. MEURS et al | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 8, 2004 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GORMAN et al | District Of Columbia | Urbina | Securities/Commodities/Exchanges | Securities Fraud |
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