D.C. Circuit Other Statutes Cases
Cases 91 - 100 of 421
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
Henry Klein v. American Land Title Assoc., et al
as 13-7035
Plaintiff - Appellant:
Henry L. Klein, Pro Se, and on behalf of all others similarly situated
Defendant - Appellee:
American Land Title Association, Fidelity National Financial Group, First American Title Insurance Company and others
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
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
E. Phelps, et al v. John Stomber, et al
as 12-7097
Plaintiff - Appellant:
E. L. Phelps, individually and on behalf of all others similarly situated, S. M. Liss, Individually and on behalf of all others similary situated, W. F. Schaefer, Individually and on behalf of all others similary situated and others
Plaintiff - Appellee:
Jonathan Glaubach, Individually and on behalf of all others similarly situated
Defendant - Appellee:
John Crumpton Stomber, William Elias Conway, Jr., James H. Hance, Jr. and others
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