District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 356
U.S. SECURITIES AND EXCHANGE COMMISSION v. BIOMET, INC.
as 1:2012cv00454
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: BIOMET, INC.
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. SMITH & NEPHEW PLC
as 1:2012cv00187
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: SMITH & NEPHEW PLC
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. FAMILANT et al We have downloadable decisions or orders for this case
as 1:2012cv00119
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LEN A. FAMILANT, PAUL V. GREENE
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. AON CORPORATION
as 1:2011cv02256
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: AON CORPORATION
Cause Of Action: m(a) Securities Exchange Act
SCHONBERG v. BOEHNER et al
as 1:2011cv02139
Plaintiff: STEVE SCHONBERG
Defendant: JOHN BOEHNER, SECURITIES AND EXCHANGE COMMISSION, FEDERAL ELECTION COMMISSION
Cause Of Action: Fed. Election Commission: Failure Enforce C
SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv02132
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MILAN GROUP, INC., FRANK L. PAVLICO, III, BRYNEE K. BAYLOR and others
Cause Of Action: Securities Fraud
SECURITIES & EXCHANGE COMMISSION v. KONYNDYK
as 1:2011cv02055
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Defendant: MARK A. KONYNDYK
Cause Of Action: m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al We have downloadable decisions or orders for this case
as 1:2011cv02054
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR and others
Cause Of Action: Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. DRAKE ASSET MANAGEMENT, LLC et al
as 1:2011cv01905
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: DRAKE ASSET MANAGEMENT, LLC, OLIVER R. GRACE, JR.
Cause Of Action: m(a) Securities Exchange Act
GLAUBACH v. CARLYLE CAPITAL CORPORATION LIMITED et al
as 1:2011cv01523
Defendant: HARVEY JAY SARLES, JOHN LEONARD LOVERIDGE, MICHAEL J. ZUPON and others
Plaintiff: JONATHAN GLAUBACH
Cause Of Action: Fed. Question: Securities Violation

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