District of Columbia Other Statutes Cases
Cases 1 - 10 of 390
MCBRIDE v. FINRA
as 1:2025cv00960
Plaintiff:
William John McBride
Defendant:
FINRA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McBride v. FINRA
as 1:2025cv00962
Plaintiff:
William John McBride
Defendant:
FINRA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
SMITH v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2025cv00447
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Plaintiff:
FRANCIS G. SMITH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SECURITIES AND EXCHANGE COMMISSION v. MUSK
as 1:2025cv00105
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELON MUSK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. ENTERGY CORPORATION
as 1:2024cv03554
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ENTERGY CORPORATION
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MINERCO, INC. et al
as 1:2024cv02870
Defendant:
MINERCO, INC., JULIUS MAKIRI JENGE and BOBBY SHUMAKE JAPHIA
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. CHHABRA et al
as 1:2024cv02561
Defendant:
TORT FUND SPV1, LLC., TORT FUND SPV2, LLC., TORT FUND LLC. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WISDOM CAPITAL MANAGEMENT GROUP LTD
as 1:2024cv02501
Defendant:
WISDOM CAPITAL MANAGEMENT GROUP LTD
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. PLUTUS LENDING LLC
as 1:2024cv02457
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PLUTUS LENDING LLC doing business as ABRA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JOHN DOE CORPORATION v. PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
as 1:2024cv02443
Plaintiff:
JOHN DOE CORPORATION
Intervenor:
UNITED STATES OF AMERICA
Defendant:
PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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