Cases 41 - 50 of 58
US Securities and Exchange Commission v. Patel et al
as 1:2007cv00039
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission, US Securities and Exchange Commission and others
Defendant:
Piyush G. Patel, Piyush G. Patel, Piyush G. Patel and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission
as 1:2007cv00037
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Gayle Spence Luacaw and Gayle Spence Luacaw
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Fiallo
as 1:2007cv00036
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Enrique (Henry) Fiallo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Workman
as 1:2007cv00026
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Gary M. Workman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Securities and Exchange Commission v. Hurley
as 1:2007cv00022
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission and US Securities and Exchange Commission
Defendant:
Anthony L. Hurley
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sloman v. Presstek, Inc. et al
as 1:2006cv00377
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plumbers and Pipefitters National Pension Fund et al v. Tyco International, Ltd.
as 1:2006cv00062
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stevenson v. Tyco International, Ltd. et al
as 1:2005cv01338
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jasin v. Tyco International Ltd. et al
as 1:2005cv01337
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Commodity Futures Trading Commission et al v. Cromwell Financial Services, Inc. et al
as 1:2005cv00210
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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