Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,303
Trinity Wall Street v. WalMart Stores Inc
as 14-4764
Plaintiff - Appellee: TRINITY WALL STREET
Defendant - Appellant: WALMART STORES INC
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
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
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
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
Lin v. CUBE Karaoke LLC et al
as 2:2014cv02647
Plaintiff: Xianwu Lin
Defendant: CUBE Karaoke LLC, CUBE Karaoke Cincinnati LLC, CUBE Karaoke Columbus LLC and others
Cause Of Action: Fed. Question: Securities Violation
Choi et al v. Tower Research Capital LLC et al
as 1:2014cv09912
Plaintiff: Myun-Uk Choi , Jin-Ho Jung , Sung-Hun Jung and others
Defendant: Tower Research Capital LLC, Mark Gorton
Cause Of Action: Fraud - Commodities Leverage Contracts
ELLIOTT v. ESB FINANCIAL, INC. et al
as 2:2014cv01689
Plaintiff: JAMES ELLIOTT
Defendant: ESB FINANCIAL, INC., HERBERT S. SKUBA, CHARLOTTE A. ZUSCHLAG and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Blackburn et al
as 4:2014cv00812
Cause Of Action: Securities Exchange Act
Kaplan et al v. Lightyear Network Solutions, Inc. et al
as 2:2014cv02120
Plaintiff: Will Alcorn, Scott Dunlop, Edward Feighan and others
Defendant: Sherman Henderson, Rick Hughes, Lightyear Network Solutions, Inc. and others
Cause Of Action: Fed. Question: Securities Violation
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