District of Columbia Other Statutes Cases
Cases 151 - 160 of 376
SECURITIES AND EXCHANGE COMMISSION v. MAHLER
as 1:2009cv01767
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MELISSA A. MAHLER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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: 28 U.S.C. § 1441 Petition for Removal
SECURITIES AND EXCHANGE COMMISSION v. MEZA
as 1:2009cv01648
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
OSCAR H. MEZA
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHAMBERLAIN et al
as 1:2009cv01423
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
STEVEN R. CHAMBERLAIN, ELAINE M. BROWN and GARY A. PRINCE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. WURZEL
as 1:2009cv01005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
THOMAS WURZEL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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: 15 U.S.C. § 78 m(a) Securities Exchange Act
RYECROFT CONSULTANTS SA v. HALLIGEN et al
as 1:2009cv00655
Plaintiff:
RYECROFT CONSULTANTS SA
Defendant:
KEVIN RICHARD HALLIGEN, OAKLEY INTERNATIONAL GROUP, LLC and OAKLEY STRATEGIC SERVICES, LLC
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. BARNETT et al
as 1:2009cv00457
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ALLEN BARNETT and THOMAS STINER
Cause Of Action: U.S. Government Plaintiff
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
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
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