Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,156
Stanczyk v. Concordia International Corp. et al
as 1:2016cv06749
Plaintiff: Chad Stanczyk
Defendant: Concordia International Corp., Mark Thompson, Adrian de Saldanha
Cause Of Action: j(b)ss Stockholder Suit
Dube, Individually and On Behalf of All Others Similarly Situated v. Signet Jewelers Limited et al
as 1:2016cv06728
Plaintiff: Susan Dube, Individually and On Behalf of All Others Similarly Situated
Defendant: Signet Jewelers Limited, Mark Light, Michele Santana
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Craig Scott Capital, LLC et al
as 2:2016cv04757
Defendant: Craig Scott Capital, LLC, Brent M. Porges, Craig S. Taddonio
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Hammer et al v. Reetz et al
as 1:2016cv06590
Plaintiff: Howard Hammer , Andrea Hammer , David S. Hammer, Esq. and others
Defendant: Gary J Reetz, Van Cleef Jordan & Wood, Inc., Nilesh Saldanha
Cause Of Action: Stockholder Suit
Backer v. USD 30 Billion MTN Programme et al
as 1:2016cv06577
Plaintiff: Paul Backer
Defendant: Cooperatieve Rabobank U.A., Rabobank New York Branch, Rabobank Securities USA, Inc. and others
Cause Of Action: fr Fed. Question: Fraud
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
as 1:2016cv06544
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Deutsche Bank AG
Cause Of Action: Enjoin or restrain violations Contract Market rules
Elite Corporation Management Limited v. Landa et al
as 1:2016cv06545
Plaintiff: Elite Corporation Management Limited
Defendant: Philip Landa, Brett Cooper
Relief_defendant: Law Offices of Seth M. Goldberg, Christine M. Koo & IP, Solicitor and Notaries
Cause Of Action: Securities Fraud
Strait et al v. Orbital ATK, Inc. et al
as 1:2016cv06563
Plaintiff: Alona Strait
Defendant: Orbital ATK, Inc., David W. Thompson, Garrett E. Pierce
Cause Of Action: m(a) Securities Exchange Act
US Commodity Futures Trading Commission v. Forex Capital Markets, LLC
as 1:2016cv06551
Plaintiff: US Commodity Futures Trading Commission
Defendant: Forex Capital Markets, LLC
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
Fries v. Northern Oil and Gas, Inc. et al
as 1:2016cv06543
Plaintiff: Jeffrey Fries
Defendant: Northern Oil and Gas, Inc., Michael L. Reger, Thomas W. Stoelk
Cause Of Action: Stockholder Suit

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