Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,681
Heron v. Seadrill Limited et al
as 1:2015cv00429
Cause Of Action: Securities Exchange Act
Donoghue v. Akorn, Inc. et al
as 1:2015cv00430
Cause Of Action: Securities Exchange Act
Chechele v. Pope Investments II LLC et al
as 1:2015cv00415
Cause Of Action: Securities Exchange Act
Jet Capital Master Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00307
Plaintiff: Jet Capital Master Fund, L.P. , J. Goldman Master Fund, L.P. , Lumx Jet Fund Limited and others
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: Securities Exchange Act
Fila v. Pingtan Marine Enterprise Ltd. et al
as 1:2015cv00267
Plaintiff: Paul Fila
Defendant: Pingtan Marine Enterprise Ltd., Xinrong Zhuo, Roy Yu and others
Cause Of Action: m(a) Securities Exchange Act
Kennedy v. Petroleo Brasileiro S.A. et al
as 1:2015cv00093
Plaintiff: Louis Kennedy
Defendant: Petroleo Brasileiro S.A., Petrobras
Cause Of Action: Fed. Question
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff: Mohan Kumar , Akila Kumar , Natalija Josimovich and others
Defendant: Greenwich Capital Commercial Funding Corporation , RBS Financial Products Inc. , RBS Securities, Inc. and others
Cause Of Action: Petition for Removal- Breach of Contract
Honig v. Cardis Enterprises International N.V. et al
as 2:2014cv07548
Defendant: Cardis Enterprises (U.S.A.) International Inc., Cardis Enterprises International N.V., Choshen Israel LLC and others
Plaintiff: Edward Honig
Cause Of Action: Securities Exchange Act
The City Of Tampa General Employees Retirement Fund v. American Realty Capital Properties, Inc. et al
as 1:2014cv10134
Plaintiff: The City Of Tampa General Employees Retirement Fund
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: Securities Fraud
Weston v. RCS Capital Corporation et al
as 1:2014cv10136
Plaintiff: Grady Scott Weston
Defendant: RCS Capital Corporation, Nicholas S. Schorsch, Michael Weil and others
Cause Of Action: Securities Exchange Act
1 2 3 4 5 Next