Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 431
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: 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: Securities Exchange Act
Willet v. Procopio et al
as 3:2017cv02144
Plaintiff: Margaret Willet
Defendant: Alex Procopio, Mark Zouvas, Jonathan M Shiff and others
Cause Of Action: Banking association as party
Securities and Exchange Commission v. de Nicolas Gutierrez et al
as 3:2017cv02086
Plaintiff: Securities and Exchange Commission
Defendant: Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Huntley
as 3:2017cv01939
Petitioner: Securities and Exchange Commission
Respondent: Jason D. Huntley
Cause Of Action: -35 Investment Company Act of 1940
D.R. Mason Construction Co. v. GBOD, LLC et al
as 3:2017cv01779
Plaintiff: D.R. Mason Construction Co.
Defendant: GBOD, LLC, Raymond Davoudi, DOES 1 through 25, inclusive
Cause Of Action: Federal Communications Act of 1934
Securities and Exchange Commission v. Cash Capital, LLC et al
as 3:2017cv01536
Plaintiff: Securities and Exchange Commission
Defendant: Cash Capital, LLC, America's Strategic Ore Properties, LLC, Robert W. Wilson
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 3:2017cv01504
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Flowers et al
as 3:2017cv01456
Plaintiff: Securities and Exchange Commission
Defendant: Troy Joseph Flowers, Sean Paul Nevett, Fruition, INC.
Cause Of Action: Securities Fraud

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