First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 693
UBS Financial Services, Inc. et al v. LUIS CUMMINGS-CARRERO et al
as 3:2017cv01695
Petitioner: UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico
Respondent: LUIS CUMMINGS-CARRERO, CARIBBEAN ANESTHESIA SOCIETY
Cause Of Action: U.S. Arbitration Act
UBS Fianancial Services, Inc. et al v. LUIS CUMMINGS-CARRERO et al
as 3:2017cv01694
Petitioner: UBS Fianancial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
Respondent: LUIS CUMMINGS-CARRERO, CARIBBEAN ANESTHESIA SOCIETY
Cause Of Action: U.S. Arbitration Act
Harrington, et al v. Tetraphase Pharm. Inc., et al
as 17-1524
Plaintiff - Appellant: PLYMOUTH COUNTY RETIREMENT SYSTEM, NEWVANA VENTURES LIMITED
Plaintiff: DAN SCHLAPKOHL, DARYLL HANDELL, MASSACHUSETTS WATER RESOURCES AUTHORITY EMPLOYEES RETIREMENT BOARD and others
Defendant - Appellee: GUY MACDONALD, JOHN CRAIG THOMPSON, DAVID LUBNER and others
Securities and Exchange Commission v. Murakami et al
as 1:2017cv10928
Cause Of Action: Securities Exchange Act
Walker v. DeSisto et al
as 1:2017cv10738
Defendant: Duane DeSisto, Patrick Sullivan, Charles Liamos and others
Plaintiff: Raqim Walker
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Amell
as 1:2017cv10707
Plaintiff: Securities and Exchange Commission
Defendant: Kevin J. Amell
Cause Of Action: Securities Exchange Act
Moore et al v. Scuderi Group, Inc. et al
as 3:2017cv30047
Plaintiff: Brian N. Moore , Donna M. Moore
Defendant: Scuderi Group, Inc. , Salvatore Scuderi , Nicholas Scuderi and others
Cause Of Action: Securities Fraud
Jackson v. Keryx Biopharmaceuticals, Inc. et al
as 1:2017cv10655
Plaintiff: Terrell Jackson , Tim Karth , Abraham Kiswani
Defendant: Keryx Biopharmaceuticals, Inc, Gregory P Madison, Scott A Holmes
Movant: Mike and Marna Izzo , Richard J. Erickson
Cause Of Action: m(a) Securities Exchange Act
Erickson v. Keryx Biopharmaceuticals, Inc. et al
as 1:2017cv10654
Plaintiff: Richard J. Erickson , Tim Karth , Abraham Kiswani
Defendant: Keryx Biopharmaceuticals, Inc , Gregory P Madison , Scott A Holmes
Cause Of Action: m(a) Securities Exchange Act
King, Jr. v. Keryx Biopharmaceuticals, Inc et al
as 1:2017cv10653
Plaintiff: Richard B. King, Jr. , Tim Karth , Abraham Kiswani
Defendant: Keryx Biopharmaceuticals, Inc, Gregory P Madison, Scott A Holmes
Movant: Richard J. Erickson
Cause Of Action: m(a) Securities Exchange Act

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