Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 437
Hustig v. Obalon Therapeutics, Inc. et al
as 3:2018cv00352
Plaintiff: Michael Hustig
Defendant: Obalon Therapeutics, Inc., Andrew Rasdal, William Plovanic
Cause Of Action: m(a) Securities Exchange Act
Diaz v. Ignyta, Inc. et al
as 3:2018cv00157
Plaintiff: Edilberto Diaz
Defendant: Ignyta, Inc., Jonathan E. Lim, James Bristol and others
Cause Of Action: Securities Exchange Act
Franchi v. Ignyta, Inc. et al
as 3:2018cv00131
Plaintiff: Anthony Franchi
Defendant: Ignyta, Inc., Jonathan E. Lim, James Bristol and others
Cause Of Action: Federal Communications Act of 1934
Wimberly Ventures, LLC v. Ignyta, Inc. et al
as 3:2018cv00082
Plaintiff: Wimberly Ventures, LLC
Defendant: Ignyta, Inc., Jonathan E. Lim, James Bristol and others
Cause Of Action: m(a) Securities Exchange Act
Probility Media Corporation v. Isen et al
as 3:2017cv02583
Plaintiff: Probility Media Corporation
Defendant: Lawrence D. Isen, Mesa Strategies, INC., Allan J. Ligi and others
Cause Of Action: Securities Exchange Act
Teshima et al v. Nevwest, Inc. et al
as 3:2017cv02465
Plaintiff: Shizue Teshima , Stuart Teshima
Defendant: Nevwest, Inc., Alfredo Liburd, Yolinda Delavin and others
Cause Of Action: j(b)ss Stockholder Suit
Olagues v. Garrabrants et al
as 3:2017cv02217
Plaintiff: John A. Olagues
Defendant: Gregory Garrabrants, Andrew J. Micheletti, Nick Mosich and others
Cause Of Action: m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Monex Credit Company et al
as 3:2017cv02168
Plaintiff: Commodity Futures Trading Commission
Defendant: Monex Credit Company , Monex Deposit Company , Newport Services Corporation and others
Cause Of Action: cv Fed. Question: Other Civil Rights
Acosta v. Desarolladora Homex et al
as 3:2017cv02163
Plaintiff: Jose Acosta
Defendant: Desarrolladora Homex, Gerardo De Nicolas Gutierrez, Carlos Moctezuma Velasco and others
Cause Of Action: m(a) Securities Exchange Act
Willet v. Procopio et al We have downloadable decisions or orders for this case
as 3:2017cv02144
Plaintiff: Margaret Willet
Defendant: Alex Procopio, Mark Zouvas, Jonathan M Shiff and others
Cause Of Action: Banking association as party

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