District of Columbia Other Statutes Cases
Cases 201 - 210 of 376
SECURITIES AND EXCHANGE COMMISSION v. DELTA & PINE LAND COMPANY et al
as 1:2007cv01352
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DELTA & PINE LAND COMPANY and TURK DELTAPINE, INC.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. MATERNA et al
as 1:2007cv01274
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES M. MATERNA, JOHN R. HOLTZHAUSER and PAUL R. VENESKY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. PILLAI
as 1:2007cv01273
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MADHAVAN SIVATHANU PILLAI
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GLG PARTNERS, LP
as 1:2007cv01136
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GLG PARTNERS, LP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. FILHO
as 1:2007cv01095
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROMANO ANCELMO FONTANA FILHO
Cause Of Action: 15 U.S.C. § 078 JCB; Stockholder Suit
SECURITIES AND EXCHANGE COMMISSION v. DEARMIN et al
as 1:2007cv01089
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TERESE DEARMIN and RICHARD HARRIS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SCHWINGER
as 1:2007cv01047
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID A. SCHWINGER
Cause Of Action: 15 U.S.C. § 078 JCB; Stockholder Suit
SECURITIES AND EXCHANGE COMMISSION v. NALLY
as 1:2007cv00991
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID L. NALLY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
STEVENS v. INPHONIC, INC. et al
as 1:2007cv00930
Plaintiff:
THOMAS STEVENS
Defendant:
INPHONIC, INC., DAVID A. STEINBERG and LAWRENCE S. WINKLER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MILLER v. INPHONIC, INC. et al
as 1:2007cv00845
Plaintiff:
MARK MILLER
Defendant:
INPHONIC, INC., DAVID STEINBERG and LAWRENCE S. WINKLER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
