US District Court for the District of Columbia Other Statutes Cases
Cases 71 - 80 of 376
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
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
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
FUQI INTERNATIONAL, INC. and YU KWAI CHONG
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Defendant:
CHINA MEDIAEXPRESS HOLDINGS, INC. and ZHENG CHENG
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. RINO INTERNATIONAL CORPORATION et al
as 1:2013cv00711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RINO INTERNATIONAL CORPORATION, DEJUN ZOU and JIANPING QIU
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. KEYUAN PETROCHEMICALS, INC. et al
as 1:2013cv00263
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEYUAN PETROCHEMICALS, INC. and AICHUN LI
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. ELI LILLY AND COMPANY
as 1:2012cv02045
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELI LILLY AND COMPANY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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