District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 324
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
Rose v. Array Biopharma Inc. et al
as 1:2017cv02789
Plaintiff: Wendell Rose
Defendant: Array Biopharma Inc., David Horin, Jason Haddock and others
Cause Of Action: Securities Exchange Act
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
Securities and Exchange Commission v. End of the Rainbow Partners, L.L.C., The, et al We have downloadable decisions or orders for this case
as 1:2017cv02670
Defendant: End of the Rainbow Partners, L.L.C. The, Estate of Michael F. Anderson, The, Carolyn M. Anderson and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Moses et al
as 1:2017cv02296
Defendant: Michael S. Moses, Moses Investment Company, LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Black Creek Capital Markets, LLC v. Purshe Kaplan Sterling Investments et al
as 1:2017cv02291
Plaintiff: Black Creek Capital Markets, LLC
Defendant: Purshe Kaplan Sterling Investments , Gopi Krishna Vungarala
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Camarco et al
as 1:2017cv02027
Plaintiff: United States Securities and Exchange Commission
Defendant: Sonya D. Camarco , Camarco Investments, Inc. , Camarco Living Trust
Cause Of Action: m(a) - Securities Exchange Act

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