Cases filed in District of Columbia
Cases 41 - 50 of 55
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. RAE SYSTEMS INC.
as 1:2010cv02093
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: RAE SYSTEMS INC.
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SUNRISE SENIOR LIVING, INC. et al
as 1:2010cv01247
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: SUNRISE SENIOR LIVING, INC., LARRY E. HULSE and KENNETH J. ABOD
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. DAIMLER AG
as 1:2010cv00473
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: DAIMLER AG
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
NATIONAL SECURITY ARCHIVE v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION We have downloadable decisions or orders for this case
as 1:2010cv00116
Plaintiff: NATIONAL SECURITY ARCHIVE
Defendant: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. DWYER
as 1:2009cv02386
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN W. DWYER
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
Type: Other Statutes None
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00685
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver: R. J. ZAYED
Cause Of Action: Appointment of Receiver
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA HOLDINGS, INC. et al
as 1:2009cv02045
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: CHINA HOLDINGS, INC. and JULIANNA LU
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHAMBERLAIN et al We have downloadable decisions or orders for this case
as 1:2009cv01423
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: STEVEN R. CHAMBERLAIN, ELAINE M. BROWN and GARY A. PRINCE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LABOW
as 1:2009mc00320
Petitioner: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Respondent: RONALD LABOW
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
HELBURN v. THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2008cv01241
Plaintiff: MARY HELBURN
Defendant: THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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