District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 174
Mullaney v. Scangos et al
as 1:2017cv00042
Plaintiff: Mary Ann Mullaney
Defendant: George A. Scangos, Paul J. Clancy, Stuart A. Kingsley and others
Cause Of Action: Fed. Question: Securities Violation
Shure v. Energy Transfer Partners, L.P. et al
as 1:2017cv00044
Cause Of Action: Securities Exchange Act
Verlin v. Energy Transfer Partners, L.P. et al
as 1:2017cv00045
Cause Of Action: Securities Exchange Act
Cianti v. Harman International Industries Inc. et al
as 1:2017cv00046
Cause Of Action: Securities Exchange Act
Kozma v. Sieczkarek et al
as 1:2016cv01254
Plaintiff: Liam Kozma
Defendant: Mark M. Sieczkarek, Paul E. Freiman, Gail Maderis and others
Cause Of Action: Fed. Question
Pei Chuang v. OD Expense LLC et al
as 1:2016cv00915
Plaintiff: Pei Chuang
Defendant: OD Expense LLC, Regeneration Capital Group LLC, Altbachco LLC and others
Cause Of Action: m(a) Securities Exchange Act
Jordan v. Raptor Pharmaceutical Corp. et al
as 1:2016cv00913
Plaintiff: Jesse Jordan
Defendant: Raptor Pharmaceutical Corp. , Julie Anne Smith , Christopher M. Starr and others
Cause Of Action: Fed. Question
Lavrenov v. Raptor Pharmaceutical Corp. et al
as 1:2016cv00901
Plaintiff: Roman Lavrenov
Defendant: Raptor Pharmaceutical Corp. , Misneach Corporation, Horizon Pharma plc and others
Cause Of Action: Fed. Question: Securities Violation
C3, Inc. v. Blattman
as 1:2016cv00750
Plaintiff: C3, Inc.
Defendant: Eric Blattman, Lamb Family LLC, David Staudinger
Cause Of Action: m(a) Securities Exchange Act
Heritage Handoff Holdings, LLC v. Fontanella
as 1:2016cv00691
Plaintiff: Heritage Handoff Holdings, LLC
Defendant: Ronald Fontanella
Cause Of Action: m(a) 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?