Third Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,342
SECURITIES AND EXCHANGE COMMISSION v. LING
as 2:2015cv02179
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MICHAEL J. LING
Cause Of Action: Securities Fraud
Cox v. Voya Investments LLC et al
as 1:2015cv00236
Plaintiff: Jeremie Cox
Defendant: Voya Investments LLC, Voya Funds Services LLC
Cause Of Action: Investment Companies
Bridgeforth v. Jones et al
as 1:2015cv00189
Plaintiff: Otis Michael Bridgeforth
Defendant: Diane Jones, John Doe, Budget Rental Car Headquarters and others
Cause Of Action: Civil Rights Act
CLANCY et al v. BLACKROCK INVESTMENT MANAGEMENT, LLC. et al
as 3:2015cv01403
Plaintiff: OWEN CLANCY , JACK HORNSTEIN , BRENDAN FOOTE and others
Defendant: BLACKROCK INVESTMENT MANAGEMENT, LLC , BLACKROCK ADVISORS, LLC
Cause Of Action: m(a) Securities Exchange Act
SEC v. Shreyans Desai, et al
as 15-1436
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: SHREYANS DESAI
Defendant - Appellee: SHREYSIDDH CAPITAL LLC
BILSKI v. SCHREIBER
as 3:2015cv01326
Plaintiff: NANCY BILSKI
Defendant: GREGG SCOTT SCHREIBER
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. COHEN et al
as 2:2015cv01292
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MICHAEL M. COHEN, PROTEONOMIX, INC.
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LAX
as 2:2015cv01079
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CRAIG S. LAX
Cause Of Action: m(a) Securities Exchange Act
RABIN v. JOHN DOE MARKET MAKERS et al
as 2:2015cv00551
Plaintiff: I. STEPHEN RABIN
Defendant: JOHN DOE MARKET MAKERS, NASDAQ OMX PHLX LLC , NASDAQ OMX GROUP, INC.
Cause Of Action: m(a) Securities Exchange Act
PRICE v. LATTANZIO et al
as 2:2015cv00830
Plaintiff: ROBERT G PRICE
Defendant: NICHOLAS LATTANZIO, BLACK DIAMOND CAPITAL APPRECIATION FUND, LP., JOHN DOES 1-10 and others
Cause Of Action: m(a) Securities Exchange Act
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