District of Columbia Other Statutes Cases
Cases 61 - 70 of 376
TASEKO MINES LIMITED v. RAGING RIVER CAPITAL LP et al
as 1:2016cv00390
Defendant:
RAGING RIVER CAPITAL LP , RAGING RIVER CAPITAL GP LLC , GRANITE CREEK PARTNERS, LLC and others
Plaintiff:
TASEKO MINES LIMITED
Cause Of Action: 15 U.S.C. § 78
HABLISTON et al v. FINRA DISPUTE RESOLUTION, INC.
as 1:2015cv02225
Plaintiff:
ANN MORTON YOUNG HABLISTON and SEYMOUR ROBINSON YOUNG, JR.
Defendant:
FINRA DISPUTE RESOLUTION, INC.
Cause Of Action: 09 U.S.C. § 1
SECURITIES AND EXCHANGE COMMISSION v. HITACHI, LTD.
as 1:2015cv01573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
HITACHI, LTD.
Cause Of Action: 15 U.S.C. § 78
HECHT v. SCHMIDT et al
as 1:2015cv00889
Plaintiff:
MARION A. HECHT
Defendant:
LAWRENCE P. SCHMIDT and DAWN KIL
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. LOCKHEED AIRCRAFT CORPORATION et al
as 1:1976cv00611
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL J. HAUGHTON , A.C. KOTCHIAN and LOCKHEED MARTIN CORPORATION
Cause Of Action: 12 U.S.C. § 22
NORTH et al v. SMARSH, INC. et al
as 1:2015cv00494
Plaintiff:
THADDEUS J. NORTH and MARK P. POMPEO
Defendant:
SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. CHINA INFRASTRUCTURE INVESTMENT CORPORATION et al
as 1:2015cv00307
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA INFRASTRUCTURE INVESTMENT CORPORATION, LI XIPENG and WANG FENG
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. CHINA VALVES TECHNOLOGY, INC., et al.
as 1:2014cv01630
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA VALVES TECHNOLOGY, INC. , SIPING FANG , JIANBAO WANG and others
Cause Of Action: 12 U.S.C. § 22
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
TIMMINS GOLD CORP. v. SENTRY SELECT CAPITAL CORP., et al.
as 1:2014cv01063
Plaintiff:
TIMMINS GOLD CORP.
Defendant:
SENTRY SELECT CAPITAL CORP., SENTRY INVESTMENTS INC. and SENTRY PRECIOUS METALS GROWTH FUND
Cause Of Action: 15 U.S.C. § 78
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