District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 359
DURU v. MITCHELL et al We have downloadable decisions or orders for this case
as 1:2017cv00504
Plaintiff: ROSE ADANMA DURU
Defendant: KAREN MITCHELL, DOJ/OIG/HHS - NORTHERN DISTRICT OF ATLANTA GEORGIA, MILLER and others
Cause Of Action: Securities Fraud
SCHWARTZ et al v. MALLINCKRODT PLC et al
as 1:2017cv00447
Defendant: MALLINCKRODT PLC, MARK TRUDEAU
Plaintiff: STEPHEN A. SCHWARTZ , AMY T. SCHWARTZ
Movant: STATE TEACHERS RETIREMENT SYSTEM OF OHIO , INSTITUTIONAL INVESTORS
Cause Of Action: m(a) Securities Exchange Act
PATEL v. MALLINCKRODT PLC et al
as 1:2017cv00171
Plaintiff: JYOTINDRA PATEL
Defendant: MALLINCKRODT PLC , MARK TRUDEAU
Cause Of Action: m(a) Securities Exchange Act
SHENK v. MALLINCKRODT PLC et al
as 1:2017cv00145
Plaintiff: PATRICIA A. SHENK
Defendant: MALLINCKRODT PLC , MARK TRUDEAU
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. BRASKEM S.A.
as 1:2016cv02488
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BRASKEM S.A.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. PANOS et al
as 1:2016cv02473
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: EDWARD F. PANOS, ALLISON G. PANOS
Cause Of Action: m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2016cv01950
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. RPM INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv01803
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RPM INTERNATIONAL, INC. , EDWARD W. MOORE
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2016cv01695
Defendant: MICHAEL ANDRE JONES
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
CASE NUMBER NOT USED
as 1:2016cv01041
Plaintiff: NO PARTY
Defendant: NO PARTY
Cause Of Action: TEMPORARILY OUT OF ORDER

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