Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,310
Securities and Exchange Commission v. Elite Advisors Sports Management, Inc. et al
as 2:2014cv09690
Respondent: Elite Advisors Sports Management, Inc., Frank Robledo
Petitioner: Securities and Exchange Commission
Trinity Wall Street v. WalMart Stores Inc
as 14-4764
Plaintiff - Appellee: TRINITY WALL STREET
Defendant - Appellant: WALMART STORES INC
Securities & Exchange Commission v. Premier Links, Inc. et al
as 1:2014cv07375
Defendant: Freddie Anderson, Robert Bloome, Joseph J. Byrne and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff: American European Insurance Company
Movant: Applied Financial Science, Inc. , James J. Flynn
Defendant: Barclays Capital, Inc., Barclays PLC , Bats Global Markets, Inc. and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Saranello
as 2:2014cv02154
Defendant: Joseph A Saranello
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Yin v. Jumei International Holding Limited et al
as 1:2014cv09957
Plaintiff: Xiangbo Yin
Defendant: Jumei International Holding Limited, Leo Ou Chen, Yusen Dai and others
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Avon Products, Inc.,
as 1:2014cv09956
Plaintiff: Securities and Exchange Commission
Defendant: Avon Products, Inc.
Cause Of Action: m(a) Securities Exchange Act
Basile et al v. Valeant Pharmaceutical International, Inc. et al
as 2:2014cv09629
Defendant: AGMS, Inc., William A. Ackman, PS Fund 1, LLC and others
Plaintiff: Anthony Basile
Movant: PS Management, GP, LLC
Fialkov v. Alcobra Ltd. et al
as 1:2014cv09906
Plaintiff: Gail Fialkov
Defendant: Alcobra Ltd., Yaron Daniely, Tomer Berkovitz and others
Cause Of Action: Fed. Question
Anthony Basile et al v. Valeant Pharmaceutical International, Inc. et al
as 8:2014cv02004
Defendant: AGMS, Inc., William A. Ackman, Does and others
Plaintiff: Anthony Basile
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