District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 360
RYECROFT CONSULTANTS SA v. HALLIGEN et al
as 1:2009cv00655
Plaintiff: RYECROFT CONSULTANTS SA
Defendant: KEVIN RICHARD HALLIGEN, OAKLEY INTERNATIONAL GROUP, LLC, OAKLEY STRATEGIC SERVICES, LLC
Cause Of Action: Federal Question
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. BARNETT et al
as 1:2009cv00457
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ALLEN BARNETT, THOMAS STINER
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. UBS AG
as 1:2009cv00316
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: UBS AG
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. RESEARCH IN MOTION et al
as 1:2009cv00301
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RESEARCH IN MOTION, DENNIS KAVELMAN, ARCANGELO LOBERTO and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
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

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