Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 841
Bradel v. Whall et al
as 9:2018cv81375
Defendant: Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff: Brian Bradel
Cause Of Action: Securities Exchange Act
Scheel v. Whall et al
as 9:2018cv81370
Defendant: Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff: Michael Scheel
Cause Of Action: Securities Exchange Act
Bushansky v. FCB Financial Holdings, Inc. et al
as 0:2018cv62399
Plaintiff: Stephen Bushansky
Defendant: William Lawrence Mack, FCB Financial Holdings, Inc., Frederic V. Salerno and others
Cause Of Action: Securities Exchange Act
Camhi v. OPKO Health, Inc. et al
as 1:2018cv24137
Defendant: Phillip Frost, OPKO Health, Inc.
Plaintiff: Paul Camhi
Cause Of Action: Securities Exchange Act
Yu v. Frost et al
as 1:2018cv24060
Defendant: Juan F. Rodriguez, Dmitry Kolosov, Richard M Krasno and others
Plaintiff: Andy Yu
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Atkinson et al
as 1:2018cv23993
Plaintiff: Securities and Exchange Commission
Defendant: Timothy J. Atkinson, All In Publishing, LLC, Shmuel Pollen and others
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Atkinson et al
as 1:2018cv23992
Defendant: Gasher Inc., Timothy Atkinson, All In Publishing, LLC and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Commodity Futures Trading Act
Securities & Exchange Commission v. Merrill
as 0:2018mc62272
Defendant: Kevin B Merrill
Plaintiff: Securities & Exchange Commission
Witmer v. Perry Ellis International, Inc. et al
as 1:2018cv23942
Defendant: BRUCE J KLATSKY, MICHAEL W RAYDEN, Joe Arriola and others
Plaintiff: Colleen Witmer
Cause Of Action: Securities Fraud
Brennan v. OPKO Health, Inc. et al
as 1:2018cv23924
Defendant: Juan Rodriguez, Adam Logal, Phillip Frost and others
Plaintiff: Michael Brennan
Cause Of Action: Securities Exchange Act

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