Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,724
Securities and Exchange Commission v. Xia et al
as 1:2015cv03320
Plaintiff: Securities and Exchange Commission
Defendant: Xiaoyu Xia, Yanting Hu
Cause Of Action: m(a) Securities Exchange Act
Rosales et al v. Forcefield Energy Inc. et al
as 1:2015cv03279
Plaintiff: Dean Rosales , Nirav Shah
Defendant: Forcefield Energy Inc., David Natan, Jason Williams and others
Cause Of Action: m(a) Securities Exchange Act
Rubenstein v. Schultz et al
as 1:2015cv03277
Plaintiff: Aaron Rubenstein
Defendant: Jonathan Schultz, Global Fashion Technologies, Inc.
Cause Of Action: m(a) Securities Exchange Act
Kuhns v. Ledger et al
as 1:2015cv03246
Plaintiff: John D. Kuhns
Defendant: Dean Ledger, Robert Fasnacht, Ronald B. Foster and others
Cause Of Action: m(a) Securities Exchange Act
Miller v. Forcefield Energy Inc. et al
as 1:2015cv03141
Plaintiff: Hannah Miller
Defendant: Forcefield Energy Inc., David Natan, Jason Williams and others
Cause Of Action: m(a) Securities Exchange Act
Atkinson v. Forcefield Energy Inc. et al
as 1:2015cv03020
Plaintiff: Lori Atkinson
Defendant: Forcefield Energy Inc., David Natan, Jason Williams and others
Cause Of Action: m(a) Securities Exchange Act
Sangamo Biosciences, Inc. v. RA Capital Healthcare Fund, L.P. et al
as 1:2015cv03004
Plaintiff: Sangamo Biosciences, Inc.
Defendant: RA Capital Healthcare Fund, L.P., Blackwell Partners, LLC, RA Capital Management, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Oppenheim et al
as 1:2015cv02957
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Oppenheim
Relief_defendant: Alexandra Oppenheim
Cause Of Action: Investment Company Act of 1940
Griffith v. IDreamsky Technology Limited et al
as 1:2015cv02944
Plaintiff: James Patrick Griffith
Defendant: IDreamsky Technology Limited, Michael Xiangyu Chen, Jun Zou and others
Cause Of Action: Securities Exchange Act
Wunsch v. American Realty Capital Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02934
Plaintiff: Gary Wunsch
Defendant: American Realty Capital Properties Inc. , Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: Notice of Removal
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