District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 347
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
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

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