D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 400
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
In re: Harman International We have downloadable decisions or orders for this case
as 14-7017
In Re: In re: Harman International Industries, Inc. Securities Litigation
Plaintiff - Appellee: Cheolan Kim, Individually and on Behalf of All Others Simiarly Situated, City Of Boca Raton General Employees Pension Plan, on behalf of itself and all other similarly situated - (CA-07-2175)
Defendant - Appellee: Harman International Industries Inc., Sidney Harman, DR., Kevin Brown and others
Interested Party - Appellant: Arkansas Public Employees Retirement System, (CA-07-2175)
In re: Fannie Mae Securities Liti
as 14-5029
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Khadija Duma
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
In re: Fannie Mae Securities Lit
as 14-7007
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
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
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant: Brynee K. Baylor
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

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