District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 356
U.S. COMMODITY FUTURES TRADING COMMISSION v. TRADE EXCHANGE NETWORK LIMITED et al We have downloadable decisions or orders for this case
as 1:2012cv01902
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: TRADE EXCHANGE NETWORK LIMITED, INTRADE THE PREDICTION MARKET LIMITED
Cause Of Action: Federal Commodity Exchange Regulation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al We have downloadable decisions or orders for this case
as 1:2012cv01862
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. TYCO INTERNATIONAL LTD.
as 1:2012cv01583
Defendant: TYCO INTERNATIONAL LTD.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. PFIZER, INC.
as 1:2012cv01303
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: PFIZER INC.
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. WYETH LLC
as 1:2012cv01304
Defendant: WYETH LLC
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: m(a) Securities Exchange Act
TRAN v. NASDAQ STOCK MARKET, INC.
as 1:2012cv01148
Plaintiff: NICK E. TRAN
Defendant: NASDAQ STOCK MARKET, INC.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. AMMB CONSULTANT SENDIRIAN BERHAD
as 1:2012cv01052
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: AMMB CONSULTANT SENDIRIAN BERHAD
Cause Of Action: m(a) Securities Exchange Act
KLEIN v. AMERICAN LAND TITLE ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2012cv01061
Defendant: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, STEWART TITLE GUARANTY COMPANY, AMERICAN LAND TITLE ASSOCIATION and others
Plaintiff: HENRY L. KLEIN
Cause Of Action: Fed. Question
SECURITIES AND EXCHANGE COMMISSION v. GUTH
as 1:2012cv00842
Defendant: STEPHEN H. GUTH
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: m(a) Securities Exchange Act
UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. BUHLER-MIKO et al
as 1:2012cv00795
Plaintiff: UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Defendant: MARINA BUHLER-MIKO, COVENTRY ASSET MANAGERS, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation

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