Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 752
Securities and Exchange Commission v. Vergeous LLC et al
as 1:2017cv23116
Plaintiff: Securities and Exchange Commission
Defendant: Vergeous LLC, Dream Team Partners LLC, Paul E Renfroe
Cause Of Action: Securities Fraud
Freedman v. Magicjack Vocal Tec, LTD. et al
as 9:2017cv80940
Plaintiff: Robert Freedman
Defendant: Magicjack Vocaltec Ltd., YMAX Corporation, Don C. Bell, III and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Hidalgo Mining Corporation et al
as 9:2017cv80916
Defendant: Hidalgo Mining Corporation , John W. Boyer , Joshua F. McAlees
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
McDowell v. Bracken et al
as 0:2017cv61535
Plaintiff: Angus McDowell
Defendant: George R. Bracken, Nick A. Caporella, Joseph G. Caporella and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. 7S Oil & Gas, LLC et al
as 1:2017cv22914
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lana
as 9:2017cv80814
Plaintiff: Securities and Exchange Commission
Defendant: Angel E. Lana
Cause Of Action: Securities Exchange Act
HERNANDEZ v. RODRIGUEZ et al
as 1:2017cv22524
Plaintiff: MANUEL HERNANDEZ
Defendant: LILIANA RODRIGUEZ , LUIS RODRIGUEZ , Alberto J Parlade and others
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Lovera
as 1:2017cv22407
Plaintiff: Securities & Exchange Commission
Defendant: Diana P. Lovera
Cause Of Action: Securities Exchange Act
Plentium Capital Group Corporation v. Haddow et al
as 1:2017cv22304
Plaintiff: Plentium Capital Group Corporation
Defendant: Renwick Haddow, Franklin C Kinard, Bar Works Management Inc. and others
Cause Of Action: Securities Fraud
Huseman v. Ocwen Financial Corporation et al
as 9:2017cv80729
Plaintiff: Ryan Huseman
Defendant: Ocwen Financial Corporation, Ronald M. Faris, Michael R. Bourque, Jr.
Movant: Randy Mcelhanon , Ryan Huseman
Cause Of Action: Securities Fraud

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