District of District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 338
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: Securities Exchange Act
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff: DANIEL CANCHOLA
Defendant: DUPONT FABROS TECHNOLOGY, INC., LAMMOTT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 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
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff: LOUIS SCARANTINO
Defendant: DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOTT J. DUPONT and others
Cause Of Action: Securities Exchange Act
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
PARSHALL v. WGL HOLDINGS, INC., et al
as 1:2017cv00560
Plaintiff: PAUL PARSHALL
Defendant: WGL HOLDINGS, INC., MICHAEL D. BARNES, GEORGE P. CLANCY, JR. and others
Cause Of Action: m(a) Securities Exchange Act
FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM v. MALLINCKRODT PLC et al
as 1:2017cv00534
Plaintiff: FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM
Defendant: MALLINCKRODT PLC , MARK TRUDEAU , MATTHEW K. HARBAUGH
Movant: STATE TEACHERS RETIREMENT SYSTEM OF OHIO , INSTITUTIONAL INVESTORS
Cause Of Action: j(b) Stockholder Suit
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
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

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