Cases 1 - 10 of 17
SECURITIES AND EXCHANGE COMMISSION v. LESAK et al
as 1:2018cv01951
Defendant:
ERIC P LESAK, GLOBAL RESEARCH, LLC (NY), GLOBAL RESEARCH, LLC (PA) and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
MCCULLOUGH v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01563
Plaintiff:
ROBERT MCCULLOUGH
Defendant:
DUPONT FABROS TECHNOLOGY, INC. , LAMMOT J. DUPONT , MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff:
DANIEL CANCHOLA
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff:
WILLIAM LAWRENCE
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff:
LOUIS SCARANTINO
Defendant:
DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOT J. DUPONT and others
Cause Of Action: 15 U.S.C. § 78
PARSHALL v. WGL HOLDINGS, INC., et al
as 1:2017cv00560
Plaintiff:
PAUL PARSHALL
Defendant:
WGL HOLDINGS, INC., MICHAEL D. BARNES, GEORGE P. CLANCY, JR. and others
Cause Of Action: 15 U.S.C. § 78
JACKSON v. WGL HOLDINGS INC. et al
as 1:2017cv00530
Plaintiff:
LISA JACKSON
Defendant:
WGL HOLDINGS INC. , MICHAEL D. BARNES , GEORGE P. CLANCY, JR. and others
Cause Of Action: 15 U.S.C. § 78
HECHT v. SCHMIDT et al
as 1:2015cv00889
Plaintiff:
MARION A. HECHT
Defendant:
LAWRENCE P. SCHMIDT and DAWN KIL
Cause Of Action: 15 U.S.C. § 77
NORTH et al v. SMARSH, INC. et al
as 1:2015cv00494
Plaintiff:
THADDEUS J. NORTH and MARK P. POMPEO
Defendant:
SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
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
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