Central District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,350
Branden Hayes v. Huazhu Group Ltd. et al
as 2:2018cv08633
Plaintiff: Branden Hayes
Defendant: Min (Jenny) Zhang, Huazhu Group Ltd.
Kevin McCormick v. Namaste Technologies Inc. et al
as 2:2018cv08616
Defendant: Namaste Technologies Inc., Philip van den Berg, Kenneth Ngo and others
Plaintiff: Kevin Mccormick
Securities and Exchange Commission v. Susan Werth et al We have downloadable decisions or orders for this case
as 2:2018cv08436
Defendant: Exchange Solutions Company, Commercial Exchange Solutions, Inc., Susan Werth and others
Plaintiff: Securities and Exchange Commission
ACS Custom USA, LLC et al v. Adam Rhodes
as 2:2018cv08426
Plaintiff: ACS Custom USA, LLC, 1of1 Custom, LLC, Dennis Lee
Defendant: Adam Rhodes
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Robert A. Ferrante, et al
as 8:2018cv01758
Petitioner: Ms. Marilyn R Thomassen
Defendant: Mr Robert A Ferrante
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
David Pippins v. AbbVie Inc. et al
as 2:2018cv08225
Defendant: Richard A. Gonzalez, AbbVie Inc., William J. Chase
Plaintiff: David Pippins
Securities and Exchange Commission v. Hani Zeini
as 2:2018cv08103
Defendant: Hani Zeini
Plaintiff: Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Rong Chen, et al
as 2:2018cv07840
Defendant: Rong Chen, Yuehong Wang
Plaintiff: Securities and Exchange Commission
Albert L. Barnes v. United States Securities and Exchange Commission et al
as 2:2018cv07644
Plaintiff: Albert L. Barnes, Sr.
Defendant: Jane A. Norberg, Commissioner Hester M. Peirce, Commissioner Michael S. Piwowar and others
Cause Of Action: Fed. Question
Shahram Sodeifi v. Tesla Inc et al
as 2:2018cv07575
Defendant: Elon Musk, Tesla Inc
Plaintiff: Shahram Sodeifi

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