District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 329
United States Securities and Exchange Commission v. Friedland et al We have downloadable decisions or orders for this case
as 1:2018cv00529
Plaintiff: United States Securities and Exchange Commission
Defendant: Jeffrey O Friedland , Kathy B. Friedland , Global Corporate Strategies LLC and others
Cause Of Action: Securities Exchange Act
Greenawalt v. Riot Blockchain, Inc. et al
as 1:2018cv00440
Plaintiff: Bruce Greenawalt
Defendant: Riot Blockchain, Inc., John ORourke, Jeffrey G. McGonegal
Cause Of Action: Securities Exchange Act
Patel v. Bill Barrett Corporation et al
as 1:2018cv00394
Plaintiff: Surekha Patel
Defendant: Jim W. Mogg, Bill Barrett Corporation, R. Scot Woodall and others
Cause Of Action: m(a) - Securities Exchange Act
Connor v. Bill Barrett Corporation et al
as 1:2018cv00323
Plaintiff: Howard Connor
Defendant: Bill Barrett Corporation, Jim W. Mogg, William F. Owens and others
Cause Of Action: Securities Exchange Act
Bibb et al v. Southern Concepts Restaurant Group, Inc. et al
as 1:2018cv00172
Plaintiff: Donald Bibb , Marques H. Harris , Rick Joseph Colombo and others
Defendant: Southern Concepts Restaurant Group, Inc., Bourbon Brothers Investors, LLC, Bourbon Brothers #14, LLC and others
Cause Of Action: Securities Exchange Act
Raul v. Nogueira de Souza et al
as 1:2018cv00069
Plaintiff: Malka Raul
Defendant: Andre Nogueira de Souza, Denilson Molina, Tarek Farahat and others
Cause Of Action: Securities Exchange Act
Detroit Street Partners Inc. et al v. James A. Lustig et al
as 1:2017cv02992
Plaintiff: Detroit Street Partners Inc. , Birchwood Resources Inc.
Defendant: James A. Lustig, JAL Ventures Corporation, CLFS Equities, LLLP and others
Cause Of Action: Fed. Question: Securities Violation
Assad v. U.S. Energy Corp. et al
as 1:2017cv02966
Plaintiff: George Assad
Defendant: U.S. Energy Corp., Energy One LLC, David A. Veltri and others
Cause Of Action: Securities Exchange Act
Nauman v. Array Biopharma Inc. et al
as 1:2017cv02848
Plaintiff: Robert Nauman
Defendant: Array Biopharma Inc., Ron Squarer, David Horin and others
Cause Of Action: j(b)ss - Stockholder Suit
Okemos Home, LLC v. LGF Produce, LLC et al
as 1:2017cv02786
Plaintiff: Okemos Home, LLC
Defendant: LGF Produce, LLC, New Mexico Greenhouse Holdings II, LLC, CFH Management, LLC and others
Cause Of Action: Securities Fraud

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