Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,337
Monteil v. Cemtrex, Inc. et al
as 1:2017cv01070
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Lewis Monteil
Cause Of Action: Fed. Question: Securities Violation
Cullinan v. Cemtrex, Inc. et al
as 1:2017cv01067
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Thomas Cullinan
Cause Of Action: Securities Exchange Act
Chupka v. Pearson plc et al
as 1:2017cv01422
Plaintiff: Daniel Chupka
Defendant: Pearson plc, John Fallon, Natalie Dale and others
Cause Of Action: m(a) Securities Exchange Act
Wilchfort et al v. Knight et al
as 1:2017cv01046
Cause Of Action: Fed. Question: Securities Violation
Guerrier v. Cemtrex, Inc. et al
as 1:2017cv01071
Cause Of Action: Securities Exchange Act
Las Heras v. Rentech, Inc. et al
as 1:2017cv00997
Defendant: Keith B. Forman, Rentech, Inc., Jeffrey R. Spain
Plaintiff: Juan Las Heras
Cause Of Action: Securities Exchange Act
Michael et al v. Cardis Enterprises International, N.V. et al
as 2:2017cv00978
Defendant: Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International, B.V. and others
Plaintiff: Etgar Eli, Etgar Michael
Cause Of Action: Securities Exchange Act
Alpha Capital Anstalt et al v. Schwell Wimpfheimer & Associates LLP et al
as 1:2017cv01235
Plaintiff: Alpha Capital Anstalt , Ellis International, Ltd.
Defendant: Schwell Wimpfheimer & Associates LLP, Dov Schwell, Michael Hughes and others
Cause Of Action: m(a) Securities Exchange Act
Kirwin v. Northern Dynasty Minerals, Ltd. et al
as 1:2017cv01238
Plaintiff: Patrick O Kirwin
Defendant: Northern Dynasty Minerals, Ltd., Ronald W. Thiessen, Marchand Snyman
Cause Of Action: m(a) Securities Exchange Act
Raul v. Alcobra, LTD et al
as 1:2017cv01233
Plaintiff: Jonathan Raul
Defendant: Alcobra, LTD, Yaron Daniely, Tomer Berkovitz
Cause Of Action: m(a) Securities Exchange Act

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