Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,404
U S Commodity Futures Trading Commission v. Valois et al
as 8:2015cv00130
Defendant: Bertram Trade LLC, Churchhill Commodities Trading LLC, Christopher Valois and others
Plaintiff: U S Commodity Futures Trading Commission
Hampton v. Pacific Investment Management Company LLC et al
as 8:2015cv00131
Plaintiff: William T Hampton
Defendant: PIMCO Investments LLC, PIMCO Total Return Fund, Pacific Investment Management Company LLC
Ervin Gutierrez v. Medbox, Inc. et al
as 2:2015cv00636
Defendant: Bruce Bedrick, Thomas Iwanski, Guy Marsala and others
Plaintiff: Ervin Gutierrez
Ashford Inc v. Unite Here
as 3:2015cv00262
Plaintiff: Ashford Inc
Defendant: Unite Here
Cause Of Action: Declaratory Judgment
Mowdy v. Rooney, Jr. et al
as 3:2015cv00374
Cause Of Action: Securities Fraud
SEC, et al v. Stanford International Bank,, et al
as 15-10066
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION, MICHAEL RISHMAGUE, PROMOTORA MARINO, C.A.
Defendant - Appellant: STANFORD INTERNATIONAL BANK, LIMITED, STANFORD CAPITAL MANAGEMENT, L.L.C., ROBERT ALLEN STANFORD
Dennison v. China Commercial Credit, Inc. et al
as 1:2015cv00557
Plaintiff: Andrew Dennison
Defendant: China Commercial Credit, Inc. , Huichun Qin, Long Yi and others
Movant: Gary Guo , Jason Stark , Yun Group
Consolidated_plaintiff: Zhang Yun
Cause Of Action: m(a) Securities Exchange Act
West v. eHealth, inc. et al
as 3:2015cv00360
Cause Of Action: Securities Fraud
SEIDMAN v. GALECTIN THERAPEUTICS, INC.
as 1:2015cv00241
Defendant: GALECTIN THERAPEUTICS, INC.
Plaintiff: H. DAVID SEIDMAN, DEBORAH MCHENRY
Cause Of Action: m(a) Securities Exchange Act
Newett v. Leapfrog Enterprises, Inc. et al
as 3:2015cv00347
Plaintiff: Abere Newett
Defendant: Leapfrog Enterprises, Inc., John Barbour, Raymond L. Arthur
Cause Of Action: Securities Fraud
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