First Circuit Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 814
Anarkat v. CVS Health Corporation et al
as 1:2019cv00437
Defendant:
CVS Health Corporation, David M Denton, Larry J Merlo
and others
Petitioner:
Levon Kasparian, Deborah McMahon, Gary Harris
Plaintiff:
Janak Anarkat, City of Miami Fire Fighters and Police Officers Retirement Trust, International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Waterford Township Police & Fire Retirement System v. CVS Health Corporation et al
as 1:2019cv00434
Defendant:
Mark T Bertolino, Olympia J Snowe, Tony L. White
and others
Plaintiff:
Waterford Township Police & Fire Retirement System
Auctus Fund, LLC v. Optec International, Inc.
as 1:2019cv11751
Plaintiff:
Auctus Fund, LLC
Defendant:
Optec International, Inc.
Securities and Exchange Commission v. Duncan
as 3:2019cv11735
Defendant:
Richard Duncan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Duncan
as 1:2019cv11735
Defendant:
Richard Duncan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Mac v. Acacia Communications, Inc. et al
as 1:2019cv11706
Defendant:
Laurinda Y. Pang, David J Aldrich, Benny P. Mikkelsen
and others
Plaintiff:
Vinh Mac
US Securities and Exchange Commission v. Kabra, et al.
as 1:2019cv11676
Defendant:
LaunchByte.io, LLC, Tanmaya Kabra, Tan Kabra
and others
Plaintiff:
US Securities and Exchange Commission
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 1:2019cv11655
Defendant:
Commonwealth Equity Services, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Luna v. Carbonite, Inc. et al
as 1:2019cv11662
Plaintiff:
Ruben A. Luna
Defendant:
Mohamad S. Ali, Anthony Folger, Carbonite, Inc.
Allegheny County Employees' Retirement System v. Karyopharm Therapeutics Inc. et al
as 1:2019cv11597
Defendant:
Michael G Kauffman, Scott Garland, Deepa R Pakianathan
and others
Plaintiff:
Allegheny County Employees' Retirement System
Cause Of Action: Securities Fraud
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