District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,153
li
as 1:2015cv01070
Cause Of Action: Securities Fraud
li
as 2:2015cv01070
Defendant: James Altucher, Karen Amato, Joseph Cassera and others
Plaintiff: Thomas J. Clarke, Jr., weiyong li
Cause Of Action: Securities Fraud
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
Ziolkowski et al v. Alibaba Group Holding Limited et al
as 1:2015cv01405
Plaintiff: James Ziolkowski , Christine Ziolkowski
Defendant: Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: j(b)ss Stockholder Suit
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
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
City of Hollywood Police Officers' Retirement System v. Stratasys Limited et al
as 1:2015cv00927
Plaintiff: City of Hollywood Police Officers' Retirement System
Defendant: David Reis, Erez Simha, Stratasys Limited
Cause Of Action: Securities Fraud
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
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
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