Securities/Commodities/Exchanges Cases filed in District of Columbia
Five Bridges Advisors, LLC et al v. Stone & Youngberg, LLC et al
as 1:2016mc00649
Movant: Five Bridges Advisors, LLC and Michael Youngblood
Respondent: Stone & Youngberg, LLC, Anthony Guaimano, Stifel Financial Corporation and others
Cause Of Action: Motion to Quash Subpoenas
SECURITIES AND EXCHANGE COMMISSION v. SAFENET, INC. et al
as 1:2009cv02117
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SAFENET, INC., ANTHONY CAPUTO, KENNETH MUELLER and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
HUNG-HSIEN TUNG et al v. HAN et al
as 1:2008cv01638
Plaintiff: TONY HUNG-HSIEN TUNG, LISA LEE TUNG, ADAM NEEDHAM and others
Defendant: JON HAN, HAN & HAN, INC., EUNGHEE LEE and others
Cause Of Action: Federal Question
AGNES v. RAINES et al We have downloadable decisions or orders for this case
as 1:2008cv01093
Defendant: FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff: L. JAY AGNES
Petitioner: JAMES KELLMER and JAY AGNES
Intervenor: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. BELL et al We have downloadable decisions or orders for this case
as 1:2007cv00120
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GARY G. BELL, GARY G. BELL, JOSEPH GRENDYS and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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