District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 361
SECURITIES AND EXCHANGE COMMISSION v. KOKORICH
as 1:2021cv01869
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MIKHAIL KOKORICH
Cause Of Action: 12 U.S.C. ยง 22
DU et al v. HAO et al
as 1:2021cv00719
Plaintiff: Ye Yuan, Yueping Du, Fei Chin and others
Defendant: Qidian LLC
PATTERSON v. LYON et al
as 1:2020cv00802
Defendant: DAILY CALLER, INC., NEW MEDIA INVESTMENT GROUP, INC., FOX CORPORATION and others
Plaintiff: DIMITRI PATTERSON
Cause Of Action: - Diversity: Securities Fraud
JACOBSON v. BURR
as 1:2020cv00799
Plaintiff: ALAN D JACOBSON and ALAN D. JACOBSON
Defendant: RICHARD M BURR and RICHARD M. BURR
PATTERSON v. MIAMI HERALD MEDIA COMPANY et al
as 1:2020cv00688
Defendant: DAILY CALLER, INC., NEW MEDIA INVESTMENT GROUP, INC., FOX CORPORATION and others
Plaintiff: DIMITRI PATTERSON
Cause Of Action: Fed. Question
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
SECURITIES AND EXCHANGE COMMISSION v. MYLAN N.V
as 1:2019cv02904
Defendant: MYLAN N.V and 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

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