Securities/Commodities/Exchanges Cases filed in District of Columbia
Cases 1 - 10 of 14
ISOM v. BOWSER et al
as 1:2022cv02796
Plaintiff: TYESHA N. ISOM
Defendant: MURIEL BOWSER, JOHN FALCICCHIO, SONIA SOTOMAYOR and others
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al We have downloadable decisions or orders for this case
as 1:2011cv02054
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GLAUBACH v. CARLYLE CAPITAL CORPORATION LIMITED et al
as 1:2011cv01523
Plaintiff: JONATHAN GLAUBACH
Defendant: CARLYLE CAPITAL CORPORATION LIMITED, CARLYLE INVESTMENT MANAGEMENT, LLC , T.C. GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331
PHELPS v. STOMBER et al We have downloadable decisions or orders for this case
as 1:2011cv01142
Plaintiff: E. L. PHELPS
Defendant: CRUMPTON JOHN STOMBER, WILLIAM ELIAS CONWAY, JR., JAMES H. HANCE, JR. and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. ELKIN et al
as 1:2010cv00661
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BOBBY J. ELKIN, JR., BAXTER J. MYERS, THOMAS G. REYNOLDS and others
Cause Of Action: 15 U.S.C. § 78
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
ARTHUR v. MUDD et al We have downloadable decisions or orders for this case
as 1:2007cv02130
Plaintiff: PATRICIA BROWNE ARTHUR
Defendant: DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FIRST NEW YORK SECURITIES, L.L.C. v. SUNRISE SENIOR LIVING, INC. et al
as 1:2007cv00294
Plaintiff: FIRST NEW YORK SECURITIES, L.L.C.
Defendant: SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC. and others
Movant: CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST and others
Cause Of Action: 15 U.S.C. § 078 JCB; Stockholder Suit
ANDERSON v. KLAASSEN et al
as 1:2007cv00286
Plaintiff: ROBERT ANDERSON, ROBERT ANDERSON and ROBERT ANDERSON
Defendant: PAUL J. KLAASSEN, TERESA MERRITT KLAASSEN, THOMAS B. NEWELL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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