Securities/Commodities/Exchanges Cases filed in Washington
Cases 41 - 50 of 53
Securities and Exchange Commission v. Merendon Mining (Nevada) Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv00955
Plaintiff: Securities and Exchange Commission
Defendant: Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Isilon Systems Inc
as 2:2009cv01293
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Isilon Systems Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. CellCyte Genetics Corporation et al
as 2:2009cv01263
Plaintiff: Securities and Exchange Commission
Defendant: CellCyte Genetics Corporation and Ronald W Berninger
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. Reys
as 2:2009cv01262
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Gary A Reys
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. Hipp, Jr.
as 2:2009cv00987
Plaintiff: Securities and Exchange Commission
Defendant: Math J Hipp, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. Otto et al
as 2:2009cv00960
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: David M Otto, Todd Van Siclen, MitoPharm Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Securities and Exchange Commission v. Jolly et al
as 2:2009cv00038
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Craig T Jolly and Quest Holding Inc
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Abellan et al We have downloadable decisions or orders for this case
as 3:2008cv05502
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Francisco Abellan, Vega Star Capital SL, EU Equity Holdings Inc and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Strategic Management & Opportunity Corporation et al
as 2:2008cv00197
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Strategic Management & Opportunity Corporation, Robert J Pratt and Jeffrey A Brommer
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
United States Securities and Exchange Commission v. International Broadcasting Corporation
as 2:2008cv00028
Plaintiff: United States Securities and Exchange Commission
Defendant: International Broadcasting Corporation
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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