District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 227
Maknissian v. Microchip Technology Incorporated et al
as 2:2018cv02924
Defendant: Ganesh Moorthy, James Eric Bjornholt, Stephen Sanghi and others
Plaintiff: Shant Maknissian
Cause Of Action: Fed. Question: Securities Violation
Jackson v. Microchip Technology Incorporated et al
as 2:2018cv02914
Defendant: Steven Sanghi, Microchip Technology Incorporated, Ganesh Moorthy
Plaintiff: Ronald L Jackson
Securities and Exchange Commission v. Harbour
as 2:2018cv02401
Plaintiff: Securities and Exchange Commission
Defendant: David A Harbour
Cause Of Action: Securities Exchange Act
Bennett v. Kapoor et al
as 2:2018cv02170
Defendant: Insys Therapeutics Incorporated, Patrick Fourteau, Michael Babich and others
Plaintiff: David Bennett
Cause Of Action: m(a) Securities Exchange Act
Soltau v. Kapoor et al
as 2:2018cv01720
Plaintiff: Jim Soltau
Defendant: John N Kapoor , Michael Babich, Darryl S Baker and others
Cause Of Action: m(a) Securities Exchange Act
Public Employees' Retirement System of Mississippi v. Sprouts Farmers Market Incorporated et al
as 2:2018cv00695
Plaintiff: Public Employees' Retirement System of Mississippi
Defendant: Sprouts Farmers Market Incorporated, J Douglas Sanders, Amin N Maredia and others
Cause Of Action: m(a) Securities Exchange Act
BOKF NA v. Barnett et al
as 2:2018cv00613
Plaintiff: BOKF NA
Defendant: Herman Barnett , Carol Barron , Estrellita Louise De La Torre and others
Cause Of Action: m(a) Securities Exchange Act
New Enterprises Limited v. SenesTech Incorporated et al We have downloadable decisions or orders for this case
as 3:2018cv08033
Plaintiff: New Enterprises Limited
Defendant: SenesTech Incorporated, Roth Capital Partners LLC
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner: United States Securities and Exchange Commission
Respondent: Lawrence M Labine
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Brown et al
as 2:2017cv04630
Plaintiff: Securities and Exchange Commission
Defendant: Lanny Brown, Sean Fox
Cause Of Action: m(a) Securities Exchange Act

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?