Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,611
Rahman v. Alcobra Ltd. et al
as 1:2014cv09203
Cause Of Action: Securities Exchange Act
Kerr v. John Thomas Financial et al
as 1:2014cv09168
Plaintiff: Eubulus J. Kerr, III
Defendant: John Thomas Financial , Anastasios Belesis , Joseph Castellano
Cause Of Action: Fed. Question
Orca Credit Holdings LLC et al v. BNS International (Panama) S.A. et al
as 1:2014cv09167
Plaintiff: Orca Credit Holdings LLC , Micro Finance Advisors, Inc.
Defendant: BNS International (Panama) S.A., The Bank of Nova Scotia International Limited
Cause Of Action: Fed. Question
Selce v. United States Securities and Exchange Commission et al
as 1:2014cv09127
Cause Of Action: Constitutionality of State Statute(s)
Securities and Exchange Commission v. Thompson et al
as 1:2014cv09126
Cause Of Action: Securities Fraud
Gibbons v. Morgan et al
as 1:2014cv09061
Plaintiff: Michael D. Gibbons
Defendant: Quinn Morgan
Cause Of Action: m(a) Securities Exchange Act
Brown v. Rayonier, Inc. et al
as 1:2014cv08986
Plaintiff: Will Brown
Defendant: Rayonier, Inc., David Nunes, Paul G. Boynton and others
Cause Of Action: m(a) Securities Exchange Act
Abadi v. American Realty Capital Properties, Inc. et al
as 1:2014cv09006
Plaintiff: Simon Abadi
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: m(a) Securities Exchange Act
National Credit Union Administration Board v. Deutsche Bank National Trust Co.
as 1:2014cv08919
Plaintiff: National Credit Union Administration Board
Defendant: Deutsche Bank National Trust Co.
Cause Of Action: Securities Fraud
Woburn Retirement System v. Salix Pharmaceuticals, Ltd. et al
as 1:2014cv08925
Plaintiff: Woburn Retirement System
Defendant: Salix Pharmaceuticals, Ltd., Carolyn J. Logan, Adam C. Derbyshire
Cause Of Action: Fed. Question
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