Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 767
Securities and Exchange Commission v. Almagarby et al
as 0:2017cv62255
Plaintiff: Securities and Exchange Commission
Defendant: Ibrahim Almagarby, Microcap Equity Group, LLC
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Almagarby
as 0:2017cv62254
Cause Of Action: Securities Exchange Act
Holotrack Ventures Corp. et al v. Textor et al
as 2:2017cv14390
Cause Of Action: Securities Fraud
Goldberg v. Kelly
as 1:2017cv24067
Cause Of Action: Receiver of Property in Different Districts
Goldberg v. Kelly
as 0:2017cv62157
Plaintiff: Michael I. Goldberg
Defendant: William J. Kelly
Cause Of Action: Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant: James E. Cleary, Jason M. Ganton, Mason D. Newman
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Pence We have downloadable decisions or orders for this case
as 1:2017mc23744
Plaintiff: Securities and Exchange Commission
Defendant: Stephen B Pence
Movant: Michael Stegawski
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Schneider
as 9:2017cv81142
Plaintiff: Securities and Exchange Commission
Defendant: James M. Schneider
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Wilson
as 1:2017cv23712
Plaintiff: Securities and Exchange Commission
Defendant: Andrew H. Wilson
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. N1 Technologies, Inc. et al
as 1:2017cv23618
Plaintiff: Securities and Exchange Commission
Defendant: N1 Technologies, Inc., NanoSave Technologies, Inc., Rockey "Roc" G. Hatfield and others
Cause Of Action: Securities Fraud

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?