District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 351
COMMODITY FUTURES TRADING COMMISSION v. 1POOL LTD. et al
as 1:2018cv02243
Defendant: PATRICK BRUNNER, 1POOL LTD.
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. 1POOL LTD. et al
as 1:2018cv02244
Defendant: PATRICK BRUNNER, 1POOL LTD.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
HAYNES v. FRONTIER COMMUNICATIONS CORPORATION et al
as 1:2018cv01984
Defendant: TD AMERITRADE HOLDING INC, FRONTIER COMMUNICATIONS CORPORATION
Plaintiff: JAMES R. HAYNES
SECURITIES AND EXCHANGE COMMISSION v. LESAK et al
as 1:2018cv01951
Defendant: ERIC P LESAK, GLOBAL RESEARCH, LLC (NY), GLOBAL RESEARCH, LLC (PA)
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
EVERSON v. RIOT BLOCKCHAIN, INC.
as 1:2018cv01292
Plaintiff: MARSHERI REESE EVERSON
Defendant: RIOT BLOCKCHAIN, INC.
Cause Of Action: m(a) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. NIELSON
as 1:2018cv01217
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: NIEL MARTIN NIELSON
Cause Of Action: u(d) Securities Exchange Act
U.S. SECURITIES AND EXCHANGE COMMISSION v. ANALYTICA BIO-ENERGY CORP. et al We have downloadable decisions or orders for this case
as 1:2018cv00472
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: ANALYTICA BIO-ENERGY CORP., DOUGLAS G. MURDOCK, LUIZ O. BRASIL NETO
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
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
STANFORD v. CLAYTON
as 1:2017cv02335
Plaintiff: ROBERT ALLEN STANFORD
Defendant: JAY CLAYTON
Cause Of Action: Tort Claim

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