District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 233
Delarue v. TRC Companies, Inc. et al
as 3:2017cv00828
Plaintiff: Teresa Delarue
Defendant: TRC Companies, Inc., Christopher P. Vincze, Richard H. Grogan and others
Cause Of Action: m(a) Securities Exchange Act
McArthur v. Tangoe, Inc. et al
as 3:2017cv00832
Plaintiff: Caleb McArthur
Defendant: Tangoe, Inc., James D. Foy, Gerald D. Kokos and others
Cause Of Action: m(a) Securities Exchange Act
Ostling v. OOO Brunswick Rail Management et al
as 3:2017cv00573
Plaintiff: Paul J. Ostling
Defendant: OOO Brunswick Rail Management, Brunswick Rail Group, Ltd., Martin Axel Christer Andersson and others
Cause Of Action: m(a) Securities Exchange Act
Leone v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00559
Plaintiff: Anthony Leone
Defendant: Teva Pharmaceutical Industries Ltd., Erez Vigodman, Eyal Desheh and others
Movant: Ontario Teachers' Pension Plan Board
Cause Of Action: m(a) Securities Exchange Act
Galmi v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff: Amram Galmi
Defendant: Teva Pharmaceutical Industries Ltd. , Erez Vigodman , Eyal Desheh
Movant: Robert Brosnan , Wayne County Employees' Retirement System , City of Roseville Employees' Retirement System and others
Consol_plaintiff: Anthony Leone
Consol_defendant: Kobi Altman
Cause Of Action: m(a) Securities Exchange Act
Diffley v. Klein et al
as 3:2017cv00547
Plaintiff: Sean Diffley
Defendant: Sam Klein , Jodi M. Jones , Emily Mommsen and others
Cause Of Action: Securities Fraud
Cole et al v. Musumeci et al
as 3:2017cv00515
Plaintiff: Patrick Mullin , Rufus Cole , Hippo Investments, LLC
Defendant: Robert Musumeci, RTA International, Inc., Next Health, LLC
Cause Of Action: m(a) Securities Exchange Act
Baum v. Harman International Industries, Incorporated et al
as 3:2017cv00246
Plaintiff: Patricia B. Baum
Defendant: Harman International Industries, Incorporated, Dinesh C. Paliwal, Adriane M. Brown and others
Cause Of Action: m(a) Securities Exchange Act
Griffin v. Aetna Inc et al
as 3:2017cv00159
Plaintiff: John J. Griffin
Defendant: Aetna Inc , Mark T. Bertolini , Shawn M. Guertin
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Varacchi et al
as 3:2017cv00155
Plaintiff: Securities and Exchange Commission
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP and others
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?