Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,718
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff: Securities and Exchange Commission
Defendant: Gregory W. Gray, Jr., Archipel Capital LLC, BIM Management LP and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Premier Power, LLC et al
as 1:2015cv01248
Cause Of Action: Securities Exchange Act
Cummins v. Virtus Investment Partners Inc. et al
as 1:2015cv01249
Cause Of Action: Securities Exchange Act
Twin Securities, Inc. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv01291
Plaintiff: Twin Securities, Inc. , Twin Master Fund, Ltd. , Twin Oppurtunities Fund, LP and others
Defendant: American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., Ar Capital LLC and others
Cause Of Action: Other Property Damage
City of Hollywood Police Officers' Retirement System v. Stratasys Limited et al
as 1:2015cv00927
Plaintiff: City of Hollywood Police Officers' Retirement System
Defendant: David Reis, Erez Simha, Stratasys Limited
Cause Of Action: Securities Fraud
Long v. Mimedx Group, Inc. et al
as 1:2015cv01221
Plaintiff: Lawrence J. Long
Defendant: Mimedx Group, Inc., Parker H. Petit, Michael K. Senken
Cause Of Action: m(a) Securities Exchange Act
Brio Capital Master Fund, Ltd. v. Real Goods Solar, Inc. et al
as 1:2015cv01197
Plaintiff: Brio Capital Master Fund, Ltd.
Defendant: Real Goods Solar, Inc., Kamyar Mofid, Anthony Dipaolo and others
Cause Of Action: m(a) Securities Exchange Act
Rubenstein v. Great China Mania Holdings, Inc. et al
as 1:2015cv00861
Defendant: Great China Mania Holdings, Inc., Kwong Kwan Yin Roy
Plaintiff: Aaron Rubenstein
Cause Of Action: Securities Exchange Act
KBM Worldwide, Inc. v. Revolutions Medical Corporation et al
as 2:2015cv00816
Plaintiff: KBM Worldwide, Inc.
Defendant: Revolutions Medical Corporation, Rondald Wheet
Cause Of Action: Securities Exchange Act
West Palm Beach Police Pension Fund v. Home Loan Servicing Solutions, Ltd. et al
as 1:2015cv01063
Plaintiff: West Palm Beach Police Pension Fund
Defendant: Home Loan Servicing Solutions, Ltd., William C. Erbey, John P. Van Vlack and others
Cause Of Action: sv Fed. Question: Securities Violation
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