District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 360
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
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. WYETH LLC
as 1:2012cv01304
Defendant: WYETH LLC
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: m(a) 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
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

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