District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 356
U.S. SECURITIES AND EXCHANGE COMMISSION v. YORK INTERNATIONAL CORPORATION
as 1:2007cv01750
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: YORK INTERNATIONAL CORPORATION
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. FEDERAL HOME LOAN MORTGAGE CORPORATION et al
as 1:2007cv01728
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION, DAVID W. GLENN, VAUGHN A. CLARKE and others
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. FU
as 1:2007cv01735
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MONTY FU
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. KEENEY
as 1:2007cv01703
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSEPH P. KEENEY
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SRINIVASAN
as 1:2007cv01699
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CHANDRAMOWLI SRINIVASAN
Cause Of Action: Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. SURE TRACE SECURITY CORPORATION et al
as 1:2007cv01619
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO, PETER LEEUWERKE
Cause Of Action: Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. TEXTRON INC.
as 1:2007cv01505
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: TEXTRON INC.
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. DUCHESNE et al
as 1:2007cv01475
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARC T. DUCHESNE, JEFFREY A. HAYDEN, GREGORY A. MOFFITT and others
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. ARGO
as 1:2007cv01397
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CAROLE ARGO
Cause Of Action: Securities Exchange Act
TURNER et al v. UBS FINANCIAL SERVICES INC et al
as 1:2007cv01375
Plaintiff: RAYMOND TURNER, MARIA L. TURNER
Defendant: UBS FINANCIAL SERVICES INC, UBS SECURITIES, LLC
Cause Of Action: - Petition for Removal: SEC Act

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