Third Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,338
CLANCY et al v. BLACKROCK INVESTMENT MANAGEMENT, LLC. et al
as 3:2015cv01403
Cause Of Action: 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
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: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LAX
as 2:2015cv01079
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CRAIG S. LAX
Cause Of Action: 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: 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: Securities Exchange Act
GIC PRIVATE LIMITED v. MERCK & CO., INC et al
as 2:2015cv00866
Plaintiff: GIC PRIVATE LIMITED
Defendant: MERCK & CO., INC, ALISE S. REICIN, EDWARD M. SCOLNICK
Cause Of Action: m(a) Securities Exchange Act
BATTY v. MOVADO GROUP, INC et al
as 2:2015cv00831
Plaintiff: GREGORY L BATTY
Defendant: MOVADO GROUP, INC, EFRAIM GRINBERG, SALLIE A DeMARSILIS and others
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. EPSTEIN
as 2:2015cv00506
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOEL J. EPSTEIN
Cause Of Action: Securities Exchange Act
SUN v. HAN et al
as 2:2015cv00703
Plaintiff: CHAO SUN
Defendant: DAQING HAN, XIAOLI YU, HONG LI and others
Cause Of Action: Securities Exchange Act
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