Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,640
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff: American European Insurance Company
Movant: Applied Financial Science, Inc. , James J. Flynn
Defendant: Barclays Capital, Inc., Barclays PLC , Bats Global Markets, Inc. and others
Cause Of Action: m(a) Securities Exchange Act
Brock v. Jumei International Holding Limited et al
as 1:2014cv09993
Cause Of Action: Securities Exchange Act
Yin v. Jumei International Holding Limited et al
as 1:2014cv09957
Plaintiff: Xiangbo Yin
Defendant: Jumei International Holding Limited, Leo Ou Chen, Yusen Dai and others
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Avon Products, Inc.,
as 1:2014cv09956
Plaintiff: Securities and Exchange Commission
Defendant: Avon Products, Inc.
Cause Of Action: m(a) Securities Exchange Act
Fialkov v. Alcobra Ltd. et al
as 1:2014cv09906
Plaintiff: Gail Fialkov
Defendant: Alcobra Ltd., Yaron Daniely, Tomer Berkovitz and others
Cause Of Action: Fed. Question
Choi et al v. Tower Research Capital LLC et al
as 1:2014cv09912
Plaintiff: Myun-Uk Choi , Jin-Ho Jung , Sung-Hun Jung and others
Defendant: Tower Research Capital LLC, Mark Gorton
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Bennett
as 1:2014cv09828
Plaintiff: Securities and Exchange Commission
Defendant: Charles A. Bennett
Cause Of Action: Securities Fraud
Messing v. Petroleo Brasileiro S.A. et al
as 1:2014cv09847
Plaintiff: Jonathan Messing
Defendant: Petroleo Brasileiro S.A., Petrobras
Cause Of Action: m(a) Securities Exchange Act
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2014cv09764
Plaintiff: Royal Park Investments SA/NV
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Securities Fraud
Lu v. Jumei International Holding Limited et al
as 1:2014cv09826
Plaintiff: Chao Lu
Defendant: Jumei International Holding Limited, Leo Ou Chen, Yusen Dai and others
Cause Of Action: m(a) Securities Exchange Act
1 2 3 4 5 Next