District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 356
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Defendant: FGC TRADING FUND #1, LLC, FGC TAX LIEN FUND #2, LLC, FUTUREGEN CAPITAL DDA CG FUND, LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED
as 1:2013cv01609
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DIEBOLD, INCORPORATED
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. YUHE INTERNATIONAL, INC. et al
as 1:2013cv01598
Defendant: YUHE INTERNATIONAL, INC., GAO ZHENTAO
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. UNIVERSAL TRAVEL GROUP et al
as 1:2013cv01492
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v.ANCHOR BANCORP WISCONSIN, INC. et al
as 1:2013cv01241
Defendant: ANCHOR BANCORP WISCONSIN, INC., DALE C. RINGGENBERG
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Defendant: FUQI INTERNATIONAL, INC., YU KWAI CHONG
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: ZHENG CHENG, CHINA MEDIAEXPRESS HOLDINGS, INC.
Cause Of Action: Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. RINO INTERNATIONAL CORPORATION et al
as 1:2013cv00711
Defendant: DEJUN ZOU, RINO INTERNATIONAL CORPORATION, JIANPING QIU
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. KEYUAN PETROCHEMICALS, INC. et al
as 1:2013cv00263
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: KEYUAN PETROCHEMICALS, INC., AICHUN LI
Cause Of Action: Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. ELI LILLY AND COMPANY
as 1:2012cv02045
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ELI LILLY AND COMPANY
Cause Of Action: Securities Fraud

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