District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 376
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
Defendant: FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff: L. JAY AGNES
Petitioner: JAMES KELLMER and JAY AGNES
Intervenor: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
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. and 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
SECURITIES AND EXCHANGE COMMISSION v. CHANIN CAPITOL LLC
as 1:2008cv00728
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CHANIN CAPITOL LLC
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. AB VOLVO
as 1:2008cv00473
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: AB VOLVO
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. FLOWSERVE CORPORATION
as 1:2008cv00294
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: FLOWSERVE CORPORATION
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
SECURITIES AND EXCHANGE COMMISSION v. LUCENT TECHNOLOGIES, INC.
as 1:2007cv02301
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LUCENT TECHNOLOGIES, INC.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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