US District Court for the District of Columbia Other Statutes Cases
Cases 81 - 90 of 376
U.S. COMMODITY FUTURES TRADING COMMISSION v. TRADE EXCHANGE NETWORK LIMITED et al
as 1:2012cv01902
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRADE EXCHANGE NETWORK LIMITED and INTRADE THE PREDICTION MARKET LIMITED
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. TYCO INTERNATIONAL LTD.
as 1:2012cv01583
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TYCO INTERNATIONAL LTD.
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. PFIZER, INC.
as 1:2012cv01303
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
PFIZER INC.
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. WYETH LLC
as 1:2012cv01304
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
WYETH LLC
Cause Of Action: 15 U.S.C. § 78
TRAN v. NASDAQ STOCK MARKET, INC.
as 1:2012cv01148
Plaintiff:
NICK E. TRAN
Defendant:
NASDAQ STOCK MARKET, INC.
Cause Of Action: 15 U.S.C. § 78
KLEIN v. AMERICAN LAND TITLE ASSOCIATION et al
as 1:2012cv01061
Plaintiff:
HENRY L. KLEIN
Defendant:
AMERICAN LAND TITLE ASSOCIATION, FIDELITY NATIONAL FINANCIAL GROUP, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. AMMB CONSULTANT SENDIRIAN BERHAD
as 1:2012cv01052
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AMMB CONSULTANT SENDIRIAN BERHAD
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. GUTH
as 1:2012cv00842
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STEPHEN H. GUTH
Cause Of Action: 15 U.S.C. § 78
UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. BUHLER-MIKO et al
as 1:2012cv00795
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Defendant:
MARINA BUHLER-MIKO and COVENTRY ASSET MANAGERS, LLC
Cause Of Action: 7 U.S.C. § 6
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