Securities/Commodities/Exchanges Cases filed in District of Columbia
Cases 1 - 10 of 17
JACOBSON v. BURR
as 1:2020cv00799
Plaintiff: ALAN D JACOBSON and ALAN D. JACOBSON
Defendant: RICHARD M BURR and RICHARD M. BURR
SOLOMON v. MALLINCKRODT PUBLIC LIMITED COMPANY et al
as 1:2017cv01827
Plaintiff: ROBERT J. SOLOMON
Defendant: MALLINCKRODT PUBLIC LIMITED COMPANY , MARK TRUDEAU, MATTHEW K. HARBAUGH and others
Movant: NATALIE AMAYA and GREGORY SCHMIDT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
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
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
U.S. SECURITIES AND EXCHANGE COMMISSION v. E-SMART TECHNOLOGIES, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv00895
Defendant: TAMIO SAITO, E-SMART TECHNOLOGIES, INC., GEORGE SOBOL and others
Interested Party: MICHAEL GARDINER, RICHARD BARRETT, WAYNE DRIZIN and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. RADCLIFFE et al
as 1:2011cv00091
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSEPH D. RADCLIFFE and MICHAEL J. RADCLIFFE
Cause Of Action: 15 U.S.C. § 78

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