Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,485
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff: Securities and Exchange Commission
Defendant: Gregory W. Gray, Jr., Archipel Capital LLC, BIM Management LP and others
Cause Of Action: Securities Fraud
Michael LaSalvia, et al v. U.S. Bank National Association
as 15-1387
Plaintiff - Appellee: MICHAEL LASALVIA, GARRISON FUND L.P., BRIAN PANNKUK and others
Defendant - Appellant: U.S. BANK NATIONAL ASSOCIATION
Golden Palm Investment Limited Partnership et al v. Azouri et al
as 2:2015cv00336
Defendant: Daniel Azouri, Joseph Singer Entertainment Group LLC, Joseph Singer
Plaintiff: Golden Palm Investment Limited Partnership, Marvin Lipschultz
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Tropikgadget FZE et al
as 1:2015cv10543
Cause Of Action: Securities Fraud
Golden Palm Investments Limited Partnership et al v. Azouri et al
as 2:2015cv00334
Defendant: Daniel Azouri, Singer Joseph, Singer Entertainment Group, LLC
Plaintiff: Golden Palm Investments Limited Partnership, Marvin Lipschultz
Cause Of Action: Fed. Question: Securities Violation
CLANCY et al v. BLACKROCK INVESTMENT MANAGEMENT, LLC. et al
as 3:2015cv01403
Plaintiff: OWEN CLANCY , JACK HORNSTEIN , BRENDAN FOOTE and others
Defendant: BLACKROCK INVESTMENT MANAGEMENT, LLC., BLACKROCK ADVISORS, LLC.
Cause Of Action: Securities Exchange Act
Zamir v. Bridgepoint Education, Inc. et al
as 3:2015cv00408
Plaintiff: Nelda Zamir
Defendant: Bridgepoint Education, Inc., Andrew S. Clark, Daniel J. Devine
Cause Of Action: Securities Exchange Act
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