Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,705
Securities and Exchange Commission v. Macquarie Capital (USA), Inc. et al
as 1:2015cv02304
Plaintiff: Securities and Exchange Commission
Defendant: Macquarie Capital (USA), Inc., Aaron Black, William Fang
Cause Of Action: Securities Fraud
Wang v. Youku Tudou Inc. et al
as 1:2015cv02258
Plaintiff: Qiang Wang
Defendant: Youku Tudou Inc., Victor Wing Cheung Koo, Michael GE Xu
Cause Of Action: m(a) Securities Exchange Act
Skagen AS et al v. Petroleo Brasileiro S.A.- Petrobras et al
as 1:2015cv02214
Cause Of Action: Fed. Question: Securities Violation
Dimensional Emerging Markets Value Fund et al v. Petroleo Brasileiro S.A.- Petrobras
as 1:2015cv02165
Plaintiff: Dimensional Emerging Markets Value Fund , DFA Investment Dimensions Group Inc. , Emerging Markets Social Core Equity Portfolio and others
Defendant: Petroleo Brasileiro S.A.- Petrobras
Cause Of Action: sv Fed. Question: Securities Violation
Villella et al v. Chemical & Mining Co. of Chile Inc. et al
as 1:2015cv02106
Plaintiff: Megan Villella
Defendant: Chemical & Mining Co. of Chile Inc., Patricio Contesse, Patricio De Solminihac and others
Cause Of Action: Securities Exchange Act
Puerto Rico Government Judiciary Employees Retirement System Administration et al v. Marcum, LLP
as 1:2015cv01938
Plaintiff: Puerto Rico Government Judiciary Employees Retirement System Administration , Craig B. Laub , J.D. Pisut and others
Defendant: Marcum, LLP
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Craven et al
as 1:2015cv01820
Plaintiff: Securities and Exchange Commission
Defendant: David Craven, Alexander J. Craven, Anna Craven
Cause Of Action: Securities Fraud
Glow v. Seadrill Limited et al
as 1:2015cv01770
Plaintiff: Sheldon Glow
Defendant: Seadrill Limited, John Fredriksen, Per Wullf and others
Cause Of Action: Securities Exchange Act
Demsar v. Coroprate Resource Services, Inc. et al
as 1:2015cv01632
Plaintiff: Janez Demsar
Defendant: Coroprate Resource Services, Inc., John P. Messina, Sr., Michael J. Golde and others
Cause Of Action: Securities Exchange Act
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