Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,642
SEC v. Frank Bluestein
as 15-1474
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: FRANK BLUESTEIN
BP Litigation Recovery I, L.L.C. v. BP PLC et al
as 4:2015cv01061
Plaintiff: BP Litigation Recovery I, L.L.C.
Defendant: BP PLC, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: m(a) Securities Exchange Act
Rand-Heart of New York, Inc., et al v. James P. Dolan, et al
as 15-1838
Plaintiff - Appellant: Rand-Heart of New York, Inc., Michael Rodolico, Ian Henderson and others
Defendant - Appellee: James P. Dolan, Vicki J. Duncomb
BPLR, L.L.C. v. BP PLC et al
as 4:2015cv01059
Plaintiff: BPLR, L.L.C.
Defendant: BP PLC, BP America Inc, BP Exploration & Production Inc and others
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. My Global Leverage, LLC et al
as 2:2015cv00745
Defendant: Toney Blondo Eggleston, My Global Leverage, LLC
202) 418-5523 (fax: U.S. Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Abdullah et al v. GOLD HILL MINERALS, INC. et al
as 1:2015cv21522
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant: FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Exchange Act
White Oak Fund, LP v. Kraft Foods Group, Inc. et al
as 1:2015cv03517
Plaintiff: White Oak Fund, LP
Defendant: Kraft Foods Group, Inc., Mondelez Global LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
Darby v. Clay et al
as 1:2015cv11671
Plaintiff: Ryan T. Darby
Defendant: Landon T. Clay, Golden Queen Mining Co. Ltd., Does No. 1-25
Cause Of Action: Securities Exchange Act
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