Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,613
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas v. DCG/UGOC Equity Fund et al
as 4:2015cv00219
Plaintiff: Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas
Defendant: DCG/UGOC Equity Fund, DCG/UGOC Funds Management LLC, DCG Funds Managment LLC and others
Cause Of Action: m(a) Securities Exchange Act
Christensen v. Kraft Foods Group, Inc. et al
as 1:2015cv03367
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Oppenheim et al
as 1:2015cv02957
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Oppenheim
Relief_defendant: Alexandra Oppenheim
Cause Of Action: a-3 Investment Company Act of 1940
Securities and Exchange Commission v. McKelvey et al
as 9:2015cv80496
Cause Of Action: Securities Fraud
Campollo v. Merrill Lynch & Co.
as 1:2015cv21438
Cause Of Action: Notice of Removal
Shiva Stein v. Quicksilver, Inc. et al
as 2:2015cv02810
Defendant: Andrew P. Mooney, Quicksilver, Inc., Richard Shields
Plaintiff: Shiva Stein
SECURITIES AND EXCHANGE COMMISSION v. LOCKHEED AIRCRAFT CORPORATION et al
as 1:1976cv00611
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DANIEL J. HAUGHTON , A.C. KOTCHIAN , LOCKHEED MARTIN CORPORATION
Cause Of Action: Securities Fraud
Griffith v. IDreamsky Technology Limited et al
as 1:2015cv02944
Cause Of Action: Securities Exchange Act
Wunsch v. American Realty Capital Properties, Inc. et al
as 1:2015cv02934
Plaintiff: Gary Wunsch
Defendant: American Realty Capital Properties Inc. , Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: nr Notice of Removal
U.S. Commodity Futures Trading Commission v. Marcus et al
as 1:2015cv03307
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Matthew J Marcus, Tech Power Inc., John D Briner and others
Cause Of Action: Federal Commodity Exchange Regulation
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