US District Court for the District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 376
U.S. SECURITIES AND EXCHANGE COMMISSION v. NIELSON
as 1:2018cv01217
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: NIEL MARTIN NIELSON
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. ANALYTICA BIO-ENERGY CORP. et al We have downloadable decisions or orders for this case
as 1:2018cv00472
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ANALYTICA BIO-ENERGY CORP., DOUGLAS G. MURDOCK and LUIZ O. BRASIL NETO
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. STRUM
as 1:2018cv00361
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JONATHAN STRUM
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. WEINBERG et al
as 1:2018cv00360
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ALAN WEINBERG and WEINBERG & BAER LLC
Cause Of Action: 15 U.S.C. § 77
STANFORD v. CLAYTON
as 1:2017cv02335
Plaintiff: ROBERT ALLEN STANFORD
Defendant: JAY CLAYTON
Cause Of Action: 28 U.S.C. § 1346
CHIEN v. RANSOM et al We have downloadable decisions or orders for this case
as 1:2017cv02334
Plaintiff: ANDREW CHIEN
Defendant: MARA L RANSOM and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
PLYMOUTH COUNTY RETIREMENT ASSOCIATION v. ADVISORY BOARD COMPANY et al We have downloadable decisions or orders for this case
as 1:2017cv01940
Plaintiff: PLYMOUTH COUNTY RETIREMENT ASSOCIATION
Defendant: ADVISORY BOARD COMPANY, ROBERT W MUSSLEWHITE and MICHAEL T KIRSHBAUM
Movant: CITY OF ATLANTA FIREFIGHTERS' PENSION FUND and CITY OF ATLANTA POLICE OFFICERS' PENSION FUND
Cause Of Action: 15 U.S.C. § 78
SOLOMON v. MALLINCKRODT PUBLIC LIMITED COMPANY et al
as 1:2017cv01827
Plaintiff: ROBERT J. SOLOMON
Defendant: MALLINCKRODT PUBLIC LIMITED COMPANY , MARK TRUDEAU, MATTHEW K. HARBAUGH and others
Movant: NATALIE AMAYA and GREGORY SCHMIDT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MCCULLOUGH v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01563
Plaintiff: ROBERT MCCULLOUGH
Defendant: DUPONT FABROS TECHNOLOGY, INC. , LAMMOT J. DUPONT , MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff: WILLIAM LAWRENCE
Defendant: DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78

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