Securities/Commodities/Exchanges Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 37
U.S. SECURITIES AND EXCHANGE COMMISSION v. MCKILLOP
as 1:2019cv00852
Defendant: JAMES K. MCKILLOP
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
U.S. SECURITIES AND EXCHANGE COMMISSION v. NIELSON
as 1:2018cv01217
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: NIEL MARTIN NIELSON
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. ANALYTICA BIO-ENERGY CORP. et al We have downloadable decisions or orders for this case
as 1:2018cv00472
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ANALYTICA BIO-ENERGY CORP., DOUGLAS G. MURDOCK and LUIZ O. BRASIL NETO
Cause Of Action: 15 U.S.C. § 77
CHIEN v. RANSOM et al We have downloadable decisions or orders for this case
as 1:2017cv02334
Plaintiff: ANDREW CHIEN
Defendant: MARA L RANSOM and U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. YUHE INTERNATIONAL, INC. et al
as 1:2013cv01598
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: YUHE INTERNATIONAL, INC. and GAO ZHENTAO
Cause Of Action: 15 U.S.C. § 77
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: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. WYETH LLC
as 1:2012cv01304
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: WYETH LLC
Cause Of Action: 15 U.S.C. § 78
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: 15 U.S.C. § 78
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: 15 U.S.C. § 78
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: 15 U.S.C. § 78

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?