District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 356
U.S. SECURITIES AND EXCHANGE COMMISSION v. INTERNATIONAL BUSINESS MACHINES CORPORATION
as 1:2011cv00563
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: INTERNATIONAL BUSINESS MACHINES CORPORATION
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. TYSON FOODS, INC.
as 1:2011cv00350
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: TYSON FOODS, INC.
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. MAXWELL TECHNOLOGIES INC.
as 1:2011cv00258
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: MAXWELL TECHNOLOGIES INC.
Cause Of Action: m(a) Securities Exchange Act
COMMODITY FUTURES TRADING COMMISSION v. INSTATRADE CORPORATION et al
as 1:2011cv00188
Defendant: INSTATRADE CORPORATION, ZTRADEFX LLC
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: m(a) Securities Exchange Act
COMMODITY FUTURES TRADING COMMISSION v. PRIME FOREX, LLC
as 1:2011cv00189
Defendant: PRIME FOREX, LLC
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: m(a) Securities Exchange Act
COMMODITY FUTURES TRADING COMMISSION v. GIGFX, L.L.C. We have downloadable decisions or orders for this case
as 1:2011cv00187
Defendant: GIGFX, L.L.C.
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: m(a) Securities Exchange Act
COMMODITY FUTURES TRADING COMMISSION v. KINGDOM FOREX TRADING & FUTURES, LTD.
as 1:2011cv00190
Defendant: KINGDOM FOREX TRADING & FUTURES, LTD.
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. SECURITIES AND EXCHANGE COMMISSION v. JENNINGS
as 1:2011cv00144
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: PAUL W. JENNINGS
Cause Of Action: m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. RADCLIFFE et al
as 1:2011cv00091
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSEPH D. RADCLIFFE, MICHAEL J. RADCLIFFE
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. DROGIN
as 1:2011cv00063
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MICHAEL R. DROGIN
Cause Of Action: Securities Fraud

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