Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 721
Securities and Exchange Commission v. Calleja
as 1:2016cv24872
Plaintiff: Securities and Exchange Commission
Defendant: Rafael Antonio Calleja, Jr.
Cause Of Action: Securities Fraud
Stone et al v. Barclays Bank PLC et al
as 9:2016cv81875
Plaintiff: Richard Stone , Lesley Blackner
Defendant: Barclays Bank PLC, Barclays Capital, Inc., John Cregan and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff: LAN LI , YING TAN , TAO XIONG and others
Defendant: JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: Securities Fraud
KHALID v. ALERE INC. et al
as 0:2016cv62687
Plaintiff: HALAL KHALID
Defendant: ALERE INC., NAMAL NAWANA, JAMES F. HINRICHS and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. EMBRAER S.A.
as 0:2016cv62501
Plaintiff: Securities and Exchange Commission
Defendant: EMBRAER S.A.
Cause Of Action: Securities Exchange Act
Siegmund v. Bian et al
as 0:2016cv62506
Plaintiff: Frederick Siegmund
Defendant: Xuelian Bian, Wei Guan, Sidley Austin LLP and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Aegis Oil, LLC et al
as 0:2016cv62335
Plaintiff: Securities and Exchange Commission
Defendant: Aegis Oil, LLC, Patrick Reagan Beason
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Sizer et al
as 1:2016cv24106
Plaintiff: Securities and Exchange Commission
Defendant: Craig V. Sizer, Miguel Mesa
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: K.B. Concepts Group, LLC, Kelvin Burgos
Cause Of Action: Commodity Futures Trading Act
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Plaintiff: John J. Mulvaney
Defendant: The GEO Group, Inc. , George C. Zoley , Brian R. Evans
Cause Of Action: Securities Exchange Act

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