District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 356
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. DAIMLER AG
as 1:2010cv00473
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: DAIMLER AG
Cause Of Action: Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. INNOSPEC INC.
as 1:2010cv00448
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: INNOSPEC INC.
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. FOLEY et al
as 1:2010cv00300
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN A. FOLEY, AARON M. GRASSIAN, TIMOTHY L. VERNIER and others
Cause Of Action: Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. DWYER
as 1:2009cv02386
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN W. DWYER
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. NONCEK
as 1:2009cv02387
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: THEODORE P. NONCEK
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. INVESTOOLS INC. et al
as 1:2009cv02343
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: INVESTOOLS INC., MICHAEL J. DREW, EBEN D. MILLER
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. SOKOL
as 1:2009cv02155
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN S. SOKOL, BANCINSURANCE CORPORATION
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. SAFENET, INC. et al
as 1:2009cv02117
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SAFENET, INC., ANTHONY CAPUTO, KENNETH MUELLER and others
Cause Of Action: Securities Fraud
Type: Other Statutes None
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA HOLDINGS, INC. et al
as 1:2009cv02045
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION, UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: CHINA HOLDINGS, INC., JULIANNA LU
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. AGCO CORPORATION
as 1:2009cv01865
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: AGCO CORPORATION
Cause Of Action: Securities Exchange Act
Type: Other Statutes None

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