District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,114
Dennison v. China Commercial Credit, Inc. et al
as 1:2015cv00557
Plaintiff: Andrew Dennison
Defendant: China Commercial Credit, Inc. , Huichun Qin, Long Yi and others
Movant: Gary Guo , Jason Stark , Yun Group
Consolidated_plaintiff: Zhang Yun
Cause Of Action: m(a) Securities Exchange Act
Donoghue v. Akorn, Inc. et al
as 1:2015cv00430
Plaintiff: Deborah Donoghue
Defendant: Joseph Bonaccorsi, Brian Tambi, Rajat Rai
Cause Of Action: m(a) Securities Exchange Act
Heron v. Seadrill Limited et al
as 1:2015cv00429
Plaintiff: Ron Heron
Defendant: Seadrill Limited, John Fredriksen, Per Wullf and others
Cause Of Action: m(a) Securities Exchange Act
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff: New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: m(a) Securities Exchange Act
Chechele v. Pope Investments II LLC et al
as 1:2015cv00415
Plaintiff: Donna Ann Gabriele Chechele
Defendant: Pope Investments II LLC
Cause Of Action: m(a) Securities Exchange Act
Teachers Insurance and Annuity Association of America et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00421
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Defendant: American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P.
Cause Of Action: Securities Fraud
Jet Capital Master Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00307
Plaintiff: Jet Capital Master Fund, L.P. , J. Goldman Master Fund, L.P. , Lumx Jet Fund Limited and others
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: Securities Exchange Act
Fila v. Pingtan Marine Enterprise Ltd. et al
as 1:2015cv00267
Plaintiff: Paul Fila
Defendant: Pingtan Marine Enterprise Ltd., Xinrong Zhuo, Roy Yu and others
Cause Of Action: m(a) Securities Exchange Act
Kennedy v. Petroleo Brasileiro S.A. et al
as 1:2015cv00093
Plaintiff: Louis Kennedy
Defendant: Petroleo Brasileiro S.A., Petrobras
Cause Of Action: Fed. Question
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff: Mohan Kumar , Akila Kumar , Natalija Josimovich and others
Defendant: Greenwich Capital Commercial Funding Corporation , RBS Financial Products Inc. , RBS Securities, Inc. and others
Cause Of Action: Petition for Removal- Breach of Contract
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