Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,500
Muriel Harris, et al v. TD Ameritrade, Inc.
as 15-5220
Plaintiff - Appellant: MURIEL L. HARRIS, ELSIE V. HARRIS, DAVID LEE HARRIS
Defendant - Appellee: TD AMERITRADE, INC.
Neustar, Incorporated v. Indiana Public Retirement
as 15-1230
Plaintiff: OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, on behalf of itself and all others similarly situated
Defendant - Appellee: NEUSTAR, INCORPORATED, LISA A. HOOK, STEVEN J. EDWARDS and others
Movant - Appellant: INDIANA PUBLIC RETIREMENT SYSTEM
SEC, et al v. Frank Custable, Jr., et al
as 15-1442
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: BRAD HARE, judgment creditor
Defendant: FRANK CUSTABLE, JR., GARY HEESCH, PACEL CORP and others
U.S. Securities and Exchange Commission v. Alyasin et al
as 4:2015cv00566
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Ahmad Fnaikher Alyasin, Optima Global Financial, Inc.
Cause Of Action: m(a) Securities Exchange Act
li
as 1:2015cv01070
Cause Of Action: Securities Fraud
Sohol v. Yan et al
as 1:2015cv00393
Defendant: Ellis Yan, Brian Catlett, Solomon Yan and others
Plaintiff: Santokh Sohol
Cause Of Action: Fed. Question: Securities Violation
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Tim Williams
Defendant: Ellis Yan, TCP International Holdings Ltd., Solomon Yan and others
Cause Of Action: Securities Fraud
li
as 2:2015cv01070
Defendant: James Altucher, Karen Amato, Joseph Cassera and others
Plaintiff: Thomas J. Clarke, Jr., weiyong li
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Cause Of Action: Securities Fraud
1 2 3 4 5 Next