District of Columbia Other Statutes Cases
Cases 191 - 200 of 376
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: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. FU
as 1:2007cv01735
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MONTY FU
Cause Of Action: 15 U.S.C. § 78 m(a) 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: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. SRINIVASAN
as 1:2007cv01699
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHANDRAMOWLI SRINIVASAN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. KEENEY
as 1:2007cv01703
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH P. KEENEY
Cause Of Action: 15 U.S.C. § 78 m(a) 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 and PETER LEEUWERKE
Cause Of Action: 15 U.S.C. § 77 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: 15 U.S.C. § 78 u(d) 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: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. ARGO
as 1:2007cv01397
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CAROLE ARGO
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
TURNER et al v. UBS FINANCIAL SERVICES INC et al
as 1:2007cv01375
Plaintiff:
RAYMOND TURNER and MARIA L. TURNER
Defendant:
UBS FINANCIAL SERVICES INC and UBS SECURITIES, LLC
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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