District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 343
United States Securities and Exchange Commission v. Clovis Oncology, Inc. et al
as 1:2018cv02381
Plaintiff: United States Securities and Exchange Commission
Defendant: Erle T. Mast, Patrick J. Mahaffy, Clovis Oncology, Inc.
Cause Of Action: Securities Fraud
Bristol County Retirement System v. Qurate Retail, Inc. et al
as 1:2018cv02300
Defendant: Thaddeus Jastrzebski, Gregory B. Maffei, Darrell Cavens and others
Plaintiff: Bristol County Retirement System
Shaffer v. Ampio Pharmaceuticals, Inc. et al
as 1:2018cv02252
Defendant: Ampio Pharmaceuticals, Inc., Thomas E. Chilcott, Michael Macaluso
Plaintiff: Steven Shaffer
Parshall v. Guaranty Bancorp et al
as 1:2018cv02150
Defendant: Keith R. Finger, Gail H. Klapper, Independent Bank Group, Inc. and others
Plaintiff: Paul Parshall
Cause Of Action: Fed. Question: Securities Violation
v. Guaranty Bancorp et al
as 1:2018cv02151
Defendant: Keith R. Finger, Gail H. Klapper, Independent Bank Group, Inc. and others
Cause Of Action: Fed. Question: Securities Violation
Mariconda v. Farmland Partners Inc. et al
as 1:2018cv02104
Plaintiff: Mike Mariconda
Defendant: Farmland Partners Inc., Paul A. Pittman, Luca Fabbri
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Rudden et al
as 1:2018cv01842
Defendant: Financial Visions Inc., Volcano Fund, LLC, The, Velocity Fund, LLC and others
Interested Party: USA
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Kachmar v. Farmland Partners Inc. et al
as 1:2018cv01771
Defendant: Farmland Partners Inc., Luca Fabbri, Paul A. Pittman
Plaintiff: Alexander Kachmar
Cause Of Action: j(b)ss - Stockholder Suit
Bushansky v. DCT Industrial Trust, Inc. et al
as 1:2018cv01758
Defendant: Thomas F. August, Marcus L. Smith, Marilyn A. Alexander and others
Plaintiff: Stephen Bushansky
Cause Of Action: Securities Exchange Act
Rosenblatt v. DCT Industrial Trust Inc. et al
as 1:2018cv01678
Defendant: Marcus L. Smith, Philip L. Hawkins, Thomas F. August and others
Plaintiff: Jordan Rosenblatt
Cause Of Action: Securities Exchange Act

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