District of Columbia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 359
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
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
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
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
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 & EXCHANGE COMMISSION v. KONYNDYK
as 1:2011cv02055
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Defendant: MARK A. KONYNDYK
Cause Of Action: m(a) Securities Exchange Act

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