District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 356
SECURITIES AND EXCHANGE COMMISSION v. ITT CORPORATION
as 1:2009cv00272
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ITT CORPORATION
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. GENERAL MOTORS CORPORATION
as 1:2009cv00119
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GENERAL MOTORS CORPORATION
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. FIAT S.P.A., et al
as 1:2008cv02211
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: FIAT S.P.A.,, CNH GLOBAL N.V.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. SIEMENS AKTIENGESELLSCHAFT
as 1:2008cv02167
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: SIEMENS AKTIENGESELLSCHAFT
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
MARMET et al v. ASGARD ENTERTAINMENT GROUP, INC. et al
as 1:2008cv02135
Plaintiff: ROGER D. MARMET, ROGER D. MARMET FAMILY TRUST
Defendant: ASGARD ENTERTAINMENT GROUP, INC., CHANNELWORKSTV, LLC, BRIAN FRYDENLUND and others
Cause Of Action: Federal Question
JONES v. FEDERAL AGRICULUTRE MORTGAGE CORP. et al
as 1:2008cv02099
Plaintiff: EDMOND K. JONES
Defendant: FEDERAL AGRICULTURAL MORTGAGE CORP., HENRY D. EDELMAN, NANCY E. CORSIGLIA and others
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. LADIN et al
as 1:2008cv01784
Plaintiff: SECURITIES AND EXCHANGE COMMISSION, SECURITIES AND EXCHANGE COMMISSION, SECURITIES AND EXCHANGE COMMISSION
Defendant: BRIAN D. LADIN, BONANZA CAPITAL, LTD, BONANZA MASTER FUND LTD.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. SMITH
as 1:2008cv01640
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: THOMAS J. SMITH
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
HUNG-HSIEN TUNG et al v. HAN et al
as 1:2008cv01638
Plaintiff: TONY HUNG-HSIEN TUNG, LISA LEE TUNG, ADAM NEEDHAM and others
Defendant: JON HAN, HAN & HAN, INC., EUNGHEE LEE and others
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. CON-WAY INC.
as 1:2008cv01478
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CON-WAY INC.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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