Cases 71 - 80 of 377
SECURITIES AND EXCHANGE COMMISSION v. CHINA INFRASTRUCTURE INVESTMENT CORPORATION et al
as 1:2015cv00307
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA INFRASTRUCTURE INVESTMENT CORPORATION, LI XIPENG and WANG FENG
Cause Of Action: 15 U.S.C. § 78
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
SECURITIES AND EXCHANGE COMMISSION v. CHINA VALVES TECHNOLOGY, INC., et al.
as 1:2014cv01630
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA VALVES TECHNOLOGY, INC. , SIPING FANG , JIANBAO WANG and others
Cause Of Action: 12 U.S.C. § 22
TIMMINS GOLD CORP. v. SENTRY SELECT CAPITAL CORP., et al.
as 1:2014cv01063
Plaintiff:
TIMMINS GOLD CORP.
Defendant:
SENTRY SELECT CAPITAL CORP., SENTRY INVESTMENTS INC. and SENTRY PRECIOUS METALS GROWTH FUND
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. DIEBOLD, INCORPORATED
as 1:2013cv01609
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DIEBOLD, INCORPORATED
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. UNIVERSAL TRAVEL GROUP et al
as 1:2013cv01492
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v.ANCHOR BANCORP WISCONSIN, INC. et al
as 1:2013cv01241
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANCHOR BANCORP WISCONSIN, INC. and DALE C. RINGGENBERG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
FUQI INTERNATIONAL, INC. and YU KWAI CHONG
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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