Cases 41 - 50 of 377
U.S. SECURITIES AND EXCHANGE COMMISSION v. E-SMART TECHNOLOGIES, INC. et al
as 1:2011cv00895
Defendant:
TAMIO SAITO, E-SMART TECHNOLOGIES, INC., GEORGE SOBOL and others
Interested Party:
MICHAEL GARDINER, RICHARD BARRETT, WAYNE DRIZIN and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
SOLOMON v. MALLINCKRODT PUBLIC LIMITED COMPANY et al
as 1:2017cv01827
Plaintiff:
ROBERT J. SOLOMON
Defendant:
MALLINCKRODT PUBLIC LIMITED COMPANY , MARK TRUDEAU, MATTHEW K. HARBAUGH and others
Movant:
NATALIE AMAYA and GREGORY SCHMIDT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MCCULLOUGH v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01563
Plaintiff:
ROBERT MCCULLOUGH
Defendant:
DUPONT FABROS TECHNOLOGY, INC. , LAMMOT J. DUPONT , MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff:
WILLIAM LAWRENCE
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff:
DANIEL CANCHOLA
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff:
LOUIS SCARANTINO
Defendant:
DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOT J. DUPONT and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION et al v. HUMPHREY
as 1:2017cv00850
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID HUMPHREY
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. MCKINNIES
as 1:2017cv00566
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK MCKINNIES
Cause Of Action: 28 U.S.C. § 1331
PARSHALL v. WGL HOLDINGS, INC., et al
as 1:2017cv00560
Plaintiff:
PAUL PARSHALL
Defendant:
WGL HOLDINGS, INC., MICHAEL D. BARNES, GEORGE P. CLANCY, JR. and others
Cause Of Action: 15 U.S.C. § 78
JACKSON v. WGL HOLDINGS INC. et al
as 1:2017cv00530
Plaintiff:
LISA JACKSON
Defendant:
WGL HOLDINGS INC. , MICHAEL D. BARNES , GEORGE P. CLANCY, JR. and others
Cause Of Action: 15 U.S.C. § 78
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