Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 739
Carvelli v. Ocwen Financial Corporation et al
as 9:2017cv80500
Plaintiff: Karen A. Carvelli
Defendant: Ocwen Financial Corporation, Ronald M. Faris, Michael R. Bourque, Jr.
Cause Of Action: Securities Fraud
Paoli v. TherapeuticsMD, Inc. et al
as 9:2017cv80473
Plaintiff: Joseph Paoli
Defendant: TherapeuticsMD, Inc., Robert G. Finizio, Brian Bernick
Cause Of Action: Securities Exchange Act
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff: Merja Koskinen
Defendant: Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lottonet Operating Corp. et al
as 1:2017cv21033
Plaintiff: Securities and Exchange Commission
Defendant: Lottonet Operating Corp., David Gray , Joseph Vitale and others
Receiver: Rayn Stumphauzer
Cause Of Action: Securities Exchange Act
Elkin v. Walter Investment Management Corp. et al
as 1:2017cv20997
Plaintiff: Courtney Elkin
Defendant: Walter Investment Management Corp., Denmar J. Dixon, George M. Awad and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Miller
as 1:2017cv20933
Plaintiff: Securities and Exchange Commission
Defendant: Jerry Miller
Cause Of Action: Securities Exchange Act
Donoghue v. Brisben et al
as 9:2017cv80196
Plaintiff: Deborah Donoghue
Defendant: Ecosphere Technologies, Inc., William O. Brisben , Brisben Water Solutions, LLC
Cause Of Action: Securities Exchange Act
Donoghue v. Brisben et al
as 2:2017cv14063
Plaintiff: Deborah Donoghue
Defendant: Ecosphere Technologies, Inc., William O. Brisben , Brisben Water Solutions, LLC
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff: United States Securities and Exchange Commission
Defendant: Mathias Francisco Sandoval Herrera , Maria D. Cidre , Jose Antonio Miranda Gonzalez
Cause Of Action: Securities Exchange Act
Olagues et al v. Frost et al
as 1:2017cv20287
Plaintiff: John A. Olagues, Ray Wollney
Defendant: Phillip Frost, OPKO Health, Inc.
Cause Of Action: Federal Question

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?