District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 360
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
SECURITIES AND EXCHANGE COMMISSION v. HOZHABRI
as 1:2008cv01359
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ALI HOZHABRI
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
AGNES v. RAINES et al We have downloadable decisions or orders for this case
as 1:2008cv01093
Plaintiff: L. JAY AGNES
Defendant: FRANKLIN D. RAINES, TIMOTHY HOWARD, DANIEL H. MUDD and others
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. DI VITA
as 1:2008cv01060
Defendant: ADRIAN P. DI VITA
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. ANALOG DEVICES, INC. et al
as 1:2008cv00920
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ANALOG DEVICES, INC., JERALD G. FISHMAN
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. TURCHETTA
as 1:2008cv00819
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN TURCHETTA
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
SECURITIES AND EXCHANGE COMMISSION v. SPEARS
as 1:2008cv00820
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BRIAN SPEARS
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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