Securities/Commodities/Exchanges Cases filed in District of Columbia
Cases 81 - 90 of 377
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Defendant: CHINA MEDIAEXPRESS HOLDINGS, INC. and ZHENG CHENG
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. RINO INTERNATIONAL CORPORATION et al
as 1:2013cv00711
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RINO INTERNATIONAL CORPORATION, DEJUN ZOU and JIANPING QIU
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. KEYUAN PETROCHEMICALS, INC. et al
as 1:2013cv00263
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: KEYUAN PETROCHEMICALS, INC. and AICHUN LI
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
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. COMMODITY FUTURES TRADING COMMISSION v. TRADE EXCHANGE NETWORK LIMITED et al We have downloadable decisions or orders for this case
as 1:2012cv01902
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: TRADE EXCHANGE NETWORK LIMITED and INTRADE THE PREDICTION MARKET LIMITED
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
SECURITIES AND EXCHANGE COMMISSION v. TYCO INTERNATIONAL LTD.
as 1:2012cv01583
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TYCO INTERNATIONAL LTD.
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
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. WYETH LLC
as 1:2012cv01304
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: WYETH LLC
Cause Of Action: 15 U.S.C. § 78
TRAN v. NASDAQ STOCK MARKET, INC.
as 1:2012cv01148
Plaintiff: NICK E. TRAN
Defendant: NASDAQ STOCK MARKET, INC.
Cause Of Action: 15 U.S.C. § 78
KLEIN v. AMERICAN LAND TITLE ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2012cv01061
Plaintiff: HENRY L. KLEIN
Defendant: AMERICAN LAND TITLE ASSOCIATION, FIDELITY NATIONAL FINANCIAL GROUP, FIRST AMERICAN TITLE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1331

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