District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 360
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
SECURITIES AND EXCHANGE COMMISSION v. MAHLER
as 1:2009cv01767
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MELISSA A. MAHLER
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
AMERIVET SECURITIES, INC. v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2009cv01715
Plaintiff: AMERIVET SECURITIES, INC.
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Cause Of Action: Petition for Removal
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. MEZA
as 1:2009cv01648
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: OSCAR H. MEZA
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHAMBERLAIN et al We have downloadable decisions or orders for this case
as 1:2009cv01423
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: STEVEN R. CHAMBERLAIN, ELAINE M. BROWN, GARY A. PRINCE
Cause Of Action: Securities Fraud
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. WURZEL
as 1:2009cv01005
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: THOMAS WURZEL
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. NOVO NORDISK A/S
as 1:2009cv00862
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: NOVO NORDISK A/S
Cause Of Action: Securities Exchange Act
Type: Other Statutes None

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