Cases 21 - 30 of 30
U.S. Securities and Exchange Commission v. Yang et al
as 1:2012cv02473
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Siming Yang , Prestrige Trade Investments Limited , Caiyin Fan and others
Cause Of Action: 15 U.S.C. § 78
Ross v. Career Education Corporation et al
as 1:2012cv00276
Plaintiff:
Thurman Ross
Defendant:
Career Education Corporation , Gary E. McCullough , Michael J. Graham and others
Cause Of Action: 15 U.S.C. § 78
Nicknish v. Hennessy et al.
as 1:2011cv06401
Plaintiff:
Mary Nicknish
Defendant:
Joseph J. Hennessy and Resources Planning Group, Inc.
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. Schwetschenau
as 1:2010cv04904
Plaintiff:
Securities And Exchange Commission
Defendant:
Mark T. Schwetschenau
Cause Of Action: 15 U.S.C. § 78
Rose et al v. Roccera, LLC et al
as 1:2009cv06386
Plaintiff:
Frank Rose, Frank Rose, Michael Rose and others
Defendant:
Roccera, LLC and Syamel Ghosh
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Larocque et al v. Midway Games Inc et al
as 1:2007cv05052
Plaintiff:
Linda Larocque, Linda Larocque, Linda Larocque and others
Defendant:
Midway Games Inc, Steven M. Allison, James R. Boyle and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Fife et al
as 1:2007cv00347
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
John M. Fife, John M. Fife, John M. Fife and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Aurifex Commodities Research Company et al
as 1:2006cv04103
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Lewis v. Marsh & McLennan Co, et al
as 1:2004cv07847
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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