Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 411
Ensource Investments LLC v. Tatham et al
as 3:2017cv00079
Plaintiff: Ensource Investments LLC
Defendant: Thomas P. Tatham, Mark A. Willis, PDP Management Group, LLC and others
Cause Of Action: m(a) Securities Exchange Act
McLeod v. Illumina, Inc. et al
as 3:2017cv00053
Plaintiff: James McLeod
Defendant: Illumina, Inc., Francis A. Desouza, Marc A. Stapley
Cause Of Action: m(a) Securities Exchange Act
Chen v. Illumina, Inc., et al.
as 3:2016cv03044
Plaintiff: Yi Fan Chen , Frontline Global Trading Pte. Ltd.
Defendant: Illumina, Inc., Francis A. Desouza, Marc A. Stapley
Cause Of Action: Securities Exchange Act
Mueller v. San Diego Entertainment Partners, LLC et al
as 3:2016cv02997
Plaintiff: Matthias Mueller
Defendant: San Diego Entertainment Partners, LLC, Dave Dean, Does 1 through 25
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Galloway
as 3:2016cv02949
Plaintiff: Securities and Exchange Commission
Defendant: Grant Galloway
Cause Of Action: m(a) Securities Exchange Act
Jie v. Ligand Pharmaceuticals Incorporated et al
as 3:2016cv02832
Plaintiff: Brendan Tan Wei Jie
Defendant: Ligand Pharmaceuticals Incorporated, John L. Higgins, Matthew Korenberg
Cause Of Action: m(a) Securities Exchange Act
Brown v. Artec Global Media, Inc. et al
as 3:2016cv02651
Plaintiff: Keith Brown
Defendant: Artec Global Media, Inc., Bart and Associates, LLC, Stone Douglass and others
Cause Of Action: m(a) Securities Exchange Act
Sundquist et al v. Unbiquity, Inc. et al
as 3:2016cv02472
Plaintiff: Justin Sundquist , Henry Kingi , Eagle Flights Stunts, Inc.
Defendant: Unbiquity, Inc., Christopher Carmichael, Does 1-10
Cause Of Action: Fed. Question
Gardner v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2016cv02467
Plaintiff: Sandra Gardner
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A.
Cause Of Action: ef Electronic Funds Transfer Act
Nunes v. Sequenom, Inc. et al
as 3:2016cv02128
Defendant: Sequenom, Inc., Kenneth F. Buechler, Myla Lai-Goldman and others
Plaintiff: Kenneth Nunes
Cause Of Action: m(a) Securities Exchange Act

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