District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 376
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: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. TURNER et al
as 1:2010cv01309
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: DAVID P. TURNER and OUSAMA M. NAAMAN
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. CITIGROUP INC.
as 1:2010cv01277
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CITIGROUP INC.
Cause Of Action: 15 U.S.C. § 78
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. and AMERSHAM PLC
Cause Of Action: 15 U.S.C. § 78
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 and KENNETH J. ABOD
Cause Of Action: 15 U.S.C. § 78
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: 15 U.S.C. § 78 m(a) 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 and PETER Y. JEN
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. O'DELL
as 1:2010cv00909
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: WALDEN W. O'DELL
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED
as 1:2010cv00908
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DIEBOLD, INCORPORATED
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. ELKIN et al
as 1:2010cv00661
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BOBBY J. ELKIN, JR., BAXTER J. MYERS, THOMAS G. REYNOLDS and others
Cause Of Action: 15 U.S.C. § 78

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