District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 344
SECURITIES AND EXCHANGE COMMISSION v. WEINBERG et al
as 1:2018cv00360
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ALAN WEINBERG, WEINBERG & BAER LLC
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. STRUM
as 1:2018cv00361
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JONATHAN STRUM
Cause Of Action: Securities Fraud
STANFORD v. CLAYTON
as 1:2017cv02335
Plaintiff: ROBERT ALLEN STANFORD
Defendant: JAY CLAYTON
Cause Of Action: Tort Claim
CHIEN v. RANSOM et al
as 1:2017cv02334
Plaintiff: ANDREW CHIEN
Defendant: MARA L RANSOM , U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: m(a) Securities Exchange Act
PLYMOUTH COUNTY RETIREMENT ASSOCIATION v. ADVISORY BOARD COMPANY et al
as 1:2017cv01940
Plaintiff: PLYMOUTH COUNTY RETIREMENT ASSOCIATION
Defendant: ADVISORY BOARD COMPANY, ROBERT W MUSSLEWHITE, MICHAEL T KIRSHBAUM
Movant: CITY OF ATLANTA FIREFIGHTERS' PENSION FUND , CITY OF ATLANTA POLICE OFFICERS' PENSION FUND
Cause Of Action: m(a) Securities Exchange Act
SOLOMON v. MALLINCKRODT PUBLIC LIMITED COMPANY et al
as 1:2017cv01827
Plaintiff: ROBERT J. SOLOMON
Defendant: MALLINCKRODT PUBLIC LIMITED COMPANY , MARK TRUDEAU, MATTHEW K. HARBAUGH and others
Movant: NATALIE AMAYA , GREGORY SCHMIDT
Cause Of Action: Securities Fraud
MCCULLOUGH v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01563
Plaintiff: ROBERT MCCULLOUGH
Defendant: DUPONT FABROS TECHNOLOGY, INC. , LAMMOT J. DUPONT , MICHAEL A. COKE and others
Cause Of Action: u(d) Securities Exchange Act
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff: DANIEL CANCHOLA
Defendant: DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: m(a) Securities Exchange Act
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff: WILLIAM LAWRENCE
Defendant: DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: m(a) Securities Exchange Act
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff: LOUIS SCARANTINO
Defendant: DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOT J. DUPONT and others
Cause Of Action: u(d) Securities Exchange Act

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?