District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 359
SECURITIES AND EXCHANGE COMMISSION v. IMHOFF
as 1:2010cv01465
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RANDALL D. IMHOFF
Cause Of Action: m(a) Securities Exchange Act
HUDES vs. AETNA LIFE INSURANCE CO. et al, We have downloadable decisions or orders for this case
as 1:2010cv01444
Plaintiff: KAREN HUDES
Defendant: AETNA LIFE INSURANCE CO. , MARK E. SCHREIBER , JOHN AND JANE DOES 1-99 and others
Cause Of Action: Fed. Question
SECURITIES AND EXCHANGE COMMISSION v. UNIVERSAL CORPORATION
as 1:2010cv01318
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: UNIVERSAL CORPORATION
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. ALLIANCE ONE INTERNATIONAL, INC.
as 1:2010cv01319
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ALLIANCE ONE INTERNATIONAL, INC.
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. TURNER et al
as 1:2010cv01309
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: DAVID P. TURNER, OUSAMA M. NAAMAN
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. CITIGROUP INC.
as 1:2010cv01277
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CITIGROUP INC.
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. GENERAL ELECTRIC COMPANY et al
as 1:2010cv01258
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: GENERAL ELECTRIC COMPANY, IONICS, INC., AMERSHAM PLC
Cause Of Action: m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SUNRISE SENIOR LIVING, INC. et al
as 1:2010cv01247
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: SUNRISE SENIOR LIVING, INC., LARRY E. HULSE, KENNETH J. ABOD
Cause Of Action: u(d) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. DELL INC., et al
as 1:2010cv01245
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DELL INC., MICHAEL S. DELL, KEVIN B. ROLLINS and others
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. TRIDENT MICROSYSTEMS, INC. et al
as 1:2010cv01202
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TRIDENT MICROSYSTEMS, INC., FRANK C. LIN, PETER Y. JEN
Cause Of Action: m(a) Securities Exchange Act

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