District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 356
SECURITIES AND EXCHANGE COMMISSION v. MYLAN N.V
as 1:2019cv02904
Defendant: MYLAN N.V
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
BYROJU et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2019cv02914
Defendant: U.S. CITIZENSHIP & IMMIGRATION SERVICES, CHRISTOPHER A. WRAY, U.S. DEPARTMENT OF HOMELAND SECURITY and others
Plaintiff: VENKAT K. BYROJU, RAJANI BYROJU, ADITYASAI K. BYROJU
Cause Of Action: Writ of Mandamus to Adjudicate Visa Petiti
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
EVERSON v. RIOT BLOCKCHAIN, INC.
as 1:2018cv01292
Plaintiff: MARSHERI REESE EVERSON
Defendant: RIOT BLOCKCHAIN, INC.
Cause Of Action: m(a) Securities Exchange Act

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