District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,089
Brock v. Jumei International Holding Limited et al
as 1:2014cv09993
Cause Of Action: Securities Exchange Act
Securities & Exchange Commission v. Premier Links, Inc. et al
as 1:2014cv07375
Defendant: Freddie Anderson, Robert Bloome, Joseph J. Byrne and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
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
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
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
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
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
Yim v. Jumei International Holding Limited et al
as 1:2014cv07269
Defendant: Leo Ou Chen, Mona Meng Gao, Jumei International Holding Limited and others
Plaintiff: Barry Yim
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Furth
as 2:2014cv07254
Defendant: Douglas Furth
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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