Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,312
SBSS Holdings, LLC v. Eruces, Inc. et al
as 2:2014cv02632
Plaintiff: SBSS Holdings, LLC
Defendant: Eruces, Inc., Bassam Khulusi, Sam Khulusi
Cause Of Action: m(a) Securities Exchange Act
Brock v. Jumei International Holding Limited et al
as 1:2014cv09993
Cause Of Action: Securities Exchange Act
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
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
Securities and Exchange Commission v. Saranello
as 2:2014cv02154
Defendant: Joseph A Saranello
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Trinity Wall Street v. WalMart Stores Inc
as 14-4764
Plaintiff - Appellee: TRINITY WALL STREET
Defendant - Appellant: WALMART STORES INC
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
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
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
1 2 3 4 5 Next