D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 401
JACKSON v. WGL HOLDINGS INC. et al
as 1:2017cv00530
Plaintiff: LISA JACKSON
Defendant: WGL HOLDINGS INC. , MICHAEL D. BARNES , GEORGE P. CLANCY, JR. and others
Cause Of Action: m(a) Securities Exchange Act
DURU v. MITCHELL et al We have downloadable decisions or orders for this case
as 1:2017cv00504
Plaintiff: ROSE ADANMA DURU
Defendant: KAREN MITCHELL, DOJ/OIG/HHS - NORTHERN DISTRICT OF ATLANTA GEORGIA, MILLER and others
Cause Of Action: Securities Fraud
SCHWARTZ et al v. MALLINCKRODT PLC et al
as 1:2017cv00447
Defendant: MALLINCKRODT PLC, MARK TRUDEAU
Plaintiff: STEPHEN A. SCHWARTZ , AMY T. SCHWARTZ
Movant: STATE TEACHERS RETIREMENT SYSTEM OF OHIO , INSTITUTIONAL INVESTORS
Cause Of Action: m(a) Securities Exchange Act
PATEL v. MALLINCKRODT PLC et al
as 1:2017cv00171
Plaintiff: JYOTINDRA PATEL
Defendant: MALLINCKRODT PLC , MARK TRUDEAU
Cause Of Action: m(a) Securities Exchange Act
SHENK v. MALLINCKRODT PLC et al
as 1:2017cv00145
Plaintiff: PATRICIA A. SHENK
Defendant: MALLINCKRODT PLC , MARK TRUDEAU
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. BRASKEM S.A.
as 1:2016cv02488
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BRASKEM S.A.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. PANOS et al
as 1:2016cv02473
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: EDWARD F. PANOS, ALLISON G. PANOS
Cause Of Action: m(a) Securities Exchange Act
SEC v. e-Smart Technologies, Inc., et al
as 16-5311
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: e-Smart Technologies, Inc., IVI Smart Technologies, Inc., also known as E-Smart Technologies International, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant: Mary A. Grace
SEC v. e-Smart Technologies, Inc., et al
as 16-5312
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: e-Smart Technologies, Inc., IVI Smart Technologies, Inc., also known as E-Smart Technologies International, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant: Tamio Saito
Plaintiff v. Defendant
as 1:2016cv01950
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Securities Fraud

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