Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 732
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
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
Securities and Exchange Commission v. AJN Investments, LLC et al
as 0:2016cv63036
Plaintiff: Securities and Exchange Commission
Defendant: AJN Investments, LLC, Jason Adam Ogden
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. AJN Investments, LLC et al
as 0:2016cv63035
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Teva Pharmaceutical Industries Ltd.
as 1:2016cv25298
Plaintiff: Securities and Exchange Commission
Defendant: Teva Pharmaceutical Industries Ltd.
Cause Of Action: Securities Fraud
Eighteen Seventy LP et al v. Robertson et al
as 1:2016cv25203
Plaintiff: Eighteen Seventy LP , Marie Kennedy Foundation , Paul L Kennedy
Defendant: Stuart Kinnear Robertson, Michele Fleury Robertson, East Pacific Group Limited and others
Cause Of Action: Securities Exchange Act
McCleod v. Monaker Group, Inc. et al
as 0:2016cv62902
Plaintiff: William McCleod
Defendant: Monaker Group, Inc., William Kerby, Don Monaco and others
Cause Of Action: Securities Exchange Act
McCleod v. Monaker Group, Inc. et al
as 0:2016cv62901
Cause Of Action: Securities Exchange Act
Dodds v. B/E Aerospace, Inc. et al
as 1:2016cv25038
Plaintiff: Kipp Dodds
Defendant: B/E Aerospace, Inc., Amin J. Khoury, James F. Albaugh and others
Cause Of Action: Securities Exchange Act

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