Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 449
Securities and Exchange Commission v. Giguiere et al
as 3:2018cv01530
Plaintiff: Securities and Exchange Commission
Defendant: Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett and others
Cause Of Action: m(a) Securities Exchange Act
Highlander Holdings, Inc. v. Fellner et al
as 3:2018cv01506
Plaintiff: Highlander Holdings, Inc.
Defendant: Andrew Fellner, Strategic Global Investments, Inc., Does 1 through 20
Cause Of Action: Venue
U.S. Securities and Exchange Commission v. Axesstel, Inc. et al
as 3:2018cv01486
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Axesstel, Inc., Patrick J. Gray, Harold Clark Hickock , III
Cause Of Action: Securities Exchange Act
Jadhav v. Qualcomm Incorporated et al
as 3:2018cv01457
Plaintiff: Sandesh Jadhav
Defendant: Qualcomm Incorporated, Steven M. Mollenkopf, George S. Davis
Cause Of Action: Securities Exchange Act
Highfields Capital I LP et al v. Seaworld Entertainment, Inc. et al
as 3:2018cv01276
Plaintiff: Highfields Capital I LP , Highfields Capital II LP , Highfields Capital III L.P. and others
Defendant: Seaworld Entertainment, Inc., James Atchison, James Heaney and others
Cause Of Action: m(a) Securities Exchange Act
Camp v. Qualcomm Incorporated et al
as 3:2018cv01208
Plaintiff: Carey Camp
Defendant: Qualcomm Incorporated , Steven M. Mollenkopf , George S. Davis
Cause Of Action: j(b)ss Stockholder Suit
Hardy v. Mabvax Therapeutics Holdings et al
as 3:2018cv01160
Plaintiff: Liam Hardy
Defendant: Mabvax Therapeutics Holdings, J. David Hansen, Gregory P. Hanson
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Bud Genius, Inc. et al
as 3:2018cv01005
Plaintiff: United States Securities and Exchange Commission
Defendant: Bud Genius, Inc., Aaron Stanz
Cause Of Action: Securities Fraud
Trustee of the Find Me Ink Trust et al v. Hecker et al
as 3:2018cv00982
Plaintiff: Trustee of the Find Me Ink Trust , Calvin Fan
Defendant: Richard Hecker , Traction & Scale LLC , Hecker Consultancy, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Arcturus Therapeutics LTD. v. Payne et al We have downloadable decisions or orders for this case
as 3:2018cv00766
Plaintiff: Arcturus Therapeutics LTD.
Defendant: Joseph E. Payne , Peter Farrell , Andrew Sassine and others
Cause Of Action: m(a) Securities Exchange Act

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