D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 383
PLYMOUTH COUNTY RETIREMENT ASSOCIATION v. ADVISORY BOARD COMPANY et al
as 1:2017cv01940
Plaintiff: PLYMOUTH COUNTY RETIREMENT ASSOCIATION
Defendant: ADVISORY BOARD COMPANY, ROBERT W MUSSLEWHITE, MICHAEL T KIRSHBAUM
Cause Of Action: Securities Exchange Act
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 , Gregory Schmidt
Cause Of Action: 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: u(d) Securities Exchange Act
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: m(a) Securities Exchange Act
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff: DANIEL CANCHOLA
Defendant: DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: m(a) Securities Exchange Act
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff: LOUIS SCARANTINO
Defendant: DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOT J. DUPONT and others
Cause Of Action: u(d) Securities Exchange Act
Rose Duru v. Karen Mitchell, et al
as 17-5162
Plaintiff - Appellant: Rose Adanma Duru
Defendant - Appellee: Karen Mitchell, DOJ/OIG/HHS - Northern District of Atlanta Georgia, Miller, "Agent" and others
CD International Enterprises, v. Rockwell Capital Partners, Inc, et al
as 17-7085
Plaintiff - Appellant: CD International Enterprises, Inc
Defendant - Appellee: Rockwell Capital Partners, Inc, Alpine Securities Corporation, Stout J. Matheau and others
SECURITIES AND EXCHANGE COMMISSION et al v. HUMPHREY
as 1:2017cv00850
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DAVID HUMPHREY
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MCKINNIES
as 1:2017cv00566
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARK MCKINNIES
Cause Of Action: Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?