District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 357
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. NANOTECH ENGINEERING, INC. et al
as 1:2019cv03633
Defendant: MICHAEL JAMES SWEANEY, MICHAEL HATTON, NANOTECH ENGINEERING, INC. and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
IN RE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA
as 1:2019mc00188
Respondent: CODY M. WILSON
Not Yet Classified: COMMODITY FUTURES TRADING COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. MYLAN N.V
as 1:2019cv02904
Defendant: MYLAN N.V, MYLAN N.V.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. CRYSTAL WORLD HOLDINGS, INC. et al
as 1:2019cv02490
Defendant: THE NEW SPORTS ECONOMY INSTITUTE, CRYSTAL WORLD HOLDINGS, INC., CHRISTOPHER PAUL RABALAIS and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
TRIVEDI v. GENERAL ELECTRIC COMPANY et al
as 1:2019cv01479
Defendant: GE HEALTHCARE, GE BOARD OF DIRECTORS, GENERAL ELECTRIC COMPANY and others
Plaintiff: MADHURI TRIVEDI
U.S. SECURITIES AND EXCHANGE COMMISSION v. MCKILLOP
as 1:2019cv00852
Defendant: JAMES K. MCKILLOP
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. 1POOL LTD. et al
as 1:2018cv02244
Defendant: PATRICK BRUNNER, 1POOL LTD.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
COMMODITY FUTURES TRADING COMMISSION v. 1POOL LTD. et al
as 1:2018cv02243
Defendant: PATRICK BRUNNER, 1POOL LTD.
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
HAYNES v. FRONTIER COMMUNICATIONS CORPORATION et al
as 1:2018cv01984
Defendant: TD AMERITRADE HOLDING INC, FRONTIER COMMUNICATIONS CORPORATION
Plaintiff: JAMES R. HAYNES
SECURITIES AND EXCHANGE COMMISSION v. LESAK et al
as 1:2018cv01951
Defendant: ERIC P LESAK, GLOBAL RESEARCH, LLC (NY), GLOBAL RESEARCH, LLC (PA) and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud

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