Cases filed in District of Columbia
Cases 51 - 60 of 69
U.S. SECURITIES AND EXCHANGE COMMISSION v. TRANSOCEAN, INC.
as 1:2010cv01891
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: TRANSOCEAN, INC.
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. ABB LTD.
as 1:2010cv01648
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ABB LTD.
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. ALLIANCE ONE INTERNATIONAL, INC.
as 1:2010cv01319
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ALLIANCE ONE INTERNATIONAL, INC.
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. TURNER et al
as 1:2010cv01309
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: DAVID P. TURNER and OUSAMA M. NAAMAN
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. GENERAL ELECTRIC COMPANY et al
as 1:2010cv01258
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: GENERAL ELECTRIC COMPANY, IONICS, INC. and AMERSHAM PLC
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. INNOSPEC INC.
as 1:2010cv00448
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: INNOSPEC INC.
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. NONCEK
as 1:2009cv02387
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: THEODORE P. NONCEK
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. AGCO CORPORATION
as 1:2009cv01865
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: AGCO CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. NOVO NORDISK A/S
as 1:2009cv00862
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: NOVO NORDISK A/S
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
U.S. SECURITIES AND EXCHANGE COMMISSION v. FIAT S.P.A., et al
as 1:2008cv02211
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: FIAT S.P.A., and CNH GLOBAL N.V.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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