Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,690
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff: Securities and Exchange Commission
Defendant: Gregory W. Gray, Jr., Archipel Capital LLC, BIM Management LP and others
Cause Of Action: Securities Fraud
Dekalb County Employees Retirement System v. Controladora Vuela Compania De Aviacion S.A.B. de C.V. et al
as 1:2015cv01337
Plaintiff: Dekalb County Employees Retirement System
Defendant: Controladora Vuela Compania De Aviacion S.A.B. de C.V., Enrique Beltranena, Fernando Suarez and others
Cause Of Action: j(b)ss Stockholder Suit
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Cause Of Action: Personal Property
Cummins v. Virtus Investment Partners Inc. et al
as 1:2015cv01249
Plaintiff: Tom Cummins
Defendant: Virtus Investment Partners Inc., George R. Aylward, Michael A. Angerthal and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Premier Power, LLC et al
as 1:2015cv01248
Plaintiff: Securities and Exchange Commission
Defendant: Premiere Power, LLC, John Jankovic, Jerry Jankovic
Cause Of Action: m(a) Securities Exchange Act
Twin Securities, Inc. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv01291
Plaintiff: Twin Securities, Inc. , Twin Master Fund, Ltd. , Twin Oppurtunities Fund, LP and others
Defendant: American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., Ar Capital LLC and others
Cause Of Action: Other Property Damage
Brio Capital Master Fund, Ltd. v. Real Goods Solar, Inc. et al
as 1:2015cv01197
Plaintiff: Brio Capital Master Fund, Ltd.
Defendant: Real Goods Solar, Inc., Kamyar Mofid, Anthony Dipaolo and others
Cause Of Action: m(a) Securities Exchange Act
Long v. Mimedx Group, Inc. et al
as 1:2015cv01221
Plaintiff: Lawrence J. Long
Defendant: Mimedx Group, Inc., Parker H. Petit, Michael K. Senken
Cause Of Action: m(a) Securities Exchange Act
West Palm Beach Police Pension Fund v. Home Loan Servicing Solutions, Ltd. et al
as 1:2015cv01063
Plaintiff: West Palm Beach Police Pension Fund
Defendant: Home Loan Servicing Solutions, Ltd., William C. Erbey, John P. Van Vlack and others
Cause Of Action: sv Fed. Question: Securities Violation
Securities and Exchange Commission v. Malik et al
as 1:2015cv01025
Plaintiff: Securities and Exchange Commission
Defendant: Moazzam Mark Malik, American Bridge Investment Group, LLC
Cause Of Action: Securities Fraud
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