Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,732
Sanderson v. QEP Midstream Partners, LP et al
as 5:2015cv00428
Cause Of Action: Fed. Question: Securities Violation
FIH, LLC v. Foundation Capital Partners, L.P. et al
as 3:2015cv00785
Cause Of Action: Fed. Question: Securities Violation
Chassin Holdings Corporation v. Formula VC Ltd., et al
as 3:2015cv02294
Cause Of Action: Securities Fraud
Central States, Southeast and Southwest Areas Pension Fund v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03911
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund
Defendant: Petroleo Brasileiro S.A. - Petrobras, Almir Guilherme Barbassa, Maria Das Garcias Silva Foster and others
Cause Of Action: sv Fed. Question: Securities Violation
SEC v. E-smart Technologies, Inc., et al
as 15-5143
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: e-Smart Technologies, Inc., IVI Smart Technologies, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant: Mary A. Grace
Farber v. Crestwood Midstream Partners LP et al
as 4:2015cv01367
Plaintiff: Lawrence G. Farber
Defendant: Crestwood Midstream Partners LP, Crestwood Midstream GP, LLC, Robert G. Phillips and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Ohio Public Employees Retirement System v. Petroleo Brasileiro S.A.-Petrobras et al
as 1:2015cv03887
Cause Of Action: Federal Cigarette Labeling & Advertising Act
Securities and Exchange Commission v. Depalo et al
as 1:2015cv03877
Plaintiff: Securities and Exchange Commission
Defendant: Robert E. Depalo, Joshua B. Gladtke, Gregg A. Lerman and others
Relief_defendant: Rosemarie Depalo, Allied International Fund, Inc.
Cause Of Action: Stockholder Suit
Bayko v. Sunesko LLC et al
as 4:2015cv01363
Plaintiff: Emil Thomas Bayko
Defendant: Sunesko LLC, Michael O Powell, Ethan Wilson and others
Cause Of Action: Securities Exchange Act
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