District of Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 427
Darby v. Clay et al
as 1:2015cv11671
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Capital Financial Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv11447
Plaintiff: Securities and Exchange Commission
Defendant: Capital Financial Partners, LLC, Capital Financial Holding, LLC, Capital Financial Partners Enterprises, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Tropikgadget FZE et al We have downloadable decisions or orders for this case
as 1:2015cv10543
Plaintiff: Securities and Exchange Commission
Defendant: Tropikgadget FZE, Tropikgadget Unipessoal LDA, Sergio Henrique Tanaka and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Thibeault et al We have downloadable decisions or orders for this case
as 1:2015cv10050
Plaintiff: Securities and Exchange Commission
Defendant: Daniel Thibeault , GL Captial Partners LLC, GL Investments Services LLC and others
Intervenor: U.S. Department of Justice
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Present
as 1:2014cv14692
Plaintiff: Securities and Exchange Commission
Defendant: Howard B Present
Cause Of Action: Securities Fraud
McClure v. RUSSELL INVESTMENT MANAGEMENT COMPANY et al
as 1:2014cv14358
Defendant: RUSSELL INVESTMENT MANAGEMENT COMPANY , Russell Fund Services Company
Plaintiff: Fred McClure
Cause Of Action: Fed. Question
Kader v. Sarepta Therapeutics, Inc. et al
as 1:2014cv14318
Defendant: Christopher Garabedian, Sarepta Therapeutics, Inc., Sandesh Mahatme
Plaintiff: William Kader
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Weed et al
as 1:2014cv14099
Defendant: Coleman Flaherty III , Thomas Brazil, Richard Weed
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Defendant: Fidelity Co-Operative Bank, Citizens Bank of Massachusetts, Citizens Financial Group, Inc. and others
Plaintiff: Todd Cook
Cause Of Action: Racketeering (RICO) Act
Rosenfeld Family Foundation v. Covidien Plc. et al
as 1:2014cv13490
Defendant: Randall J. Hogan, III, Christopher J. Coughlin, Robert H. Brust and others
Plaintiff: Rosenfeld Family Foundation
Cause Of Action: m(a) Securities Exchange Act
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