District of District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 309
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Defendant: DANIEL SHAK
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: (b) Federal Commodity Exchange Regulation
SECURITIES AND EXCHANGE COMMISSION v. CHINA VALVES TECHNOLOGY, INC., et al.
as 1:2014cv01630
Defendant: JIANBAO WANG, SIPING FANG , CHINA VALVES TECHNOLOGY, INC. and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
TIMMINS GOLD CORP. v. SENTRY SELECT CAPITAL CORP., et al.
as 1:2014cv01063
Defendant: SENTRY INVESTMENTS INC., SENTRY PRECIOUS METALS GROWTH FUND, SENTRY SELECT CAPITAL CORP.
Plaintiff: TIMMINS GOLD CORP.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Defendant: FGC TRADING FUND #1, LLC, FGC TAX LIEN FUND #2, LLC, FUTUREGEN CAPITAL DDA CG FUND, LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED
as 1:2013cv01609
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DIEBOLD, INCORPORATED
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. YUHE INTERNATIONAL, INC. et al
as 1:2013cv01598
Defendant: YUHE INTERNATIONAL, INC., GAO ZHENTAO
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
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: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v.ANCHOR BANCORP WISCONSIN, INC. et al
as 1:2013cv01241
Defendant: ANCHOR BANCORP WISCONSIN, INC., DALE C. RINGGENBERG
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Defendant: FUQI INTERNATIONAL, INC., YU KWAI CHONG
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: ZHENG CHENG, CHINA MEDIAEXPRESS HOLDINGS, INC.
Cause Of Action: Fed. Question: Securities Violation
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