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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?