Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,648
Securities and Exchange Commission v. Fleet
as 6:2014cv06695
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Furth
as 2:2014cv07254
Defendant: Douglas Furth
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Yim v. Jumei International Holding Limited et al
as 1:2014cv07269
Defendant: Leo Ou Chen, Mona Meng Gao, Jumei International Holding Limited and others
Plaintiff: Barry Yim
Cause Of Action: Securities Exchange Act
Chester County Employees Retirement Fund v. Tesco PLC et al
as 1:2014cv09757
Plaintiff: Chester County Employees Retirement Fund
Defendant: Tesco PLC, Philip Clarke, Laurie Mcil Wee and others
Cause Of Action: m(a) Securities Exchange Act
Ngo v. Petroleo Brasileiro S.A. - Petrobras
as 1:2014cv09760
Plaintiff: Ken Ngo
Defendant: Petroleo Brasileiro S.A. - Petrobras
Cause Of Action: Securities Exchange Act
Lima v. Vivint Solar, Inc. et al
as 1:2014cv09709
Plaintiff: Thomas Lima
Defendant: Vivint Solar, Inc., The Blackstone Group L.P., Gregory S. Butterfield and others
Cause Of Action: Securities Fraud
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff: HollyWall Entertainment, Inc.
Defendant: Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: Securities Fraud
Kaltman v. Petroleo Brasileiro S.A.- Petrobras
as 1:2014cv09662
Plaintiff: Peter Kaltman
Defendant: Petroleo Brasileiro S.A.- Petrobras
Cause Of Action: Fed. Question
Fuchs et al v. Seadrill Limited et al
as 1:2014cv09642
Plaintiff: Issek Fuchs , Todd Augenbaum
Defendant: Seadrill Limited, John Fredriksen, Per Wullf and others
Cause Of Action: Fed. Question
Freier v. Vertical Capital, LLC et al
as 1:2014cv09623
Plaintiff: Miriam Freier
Defendant: Vertical Capital, LLC, Brett Graham, Kem Blacker
Cause Of Action: m(a) Securities Exchange Act
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