Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 806
Perdomo v. ADT Inc. et al
as 9:2018cv80668
Cause Of Action: Securities Fraud
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2018cv80596
Plaintiff: Palm Beach Maritime Museum, Inc.
Defendant: Hapoalim Securities USA, Inc., Edward Chan, Patricia Aguiar and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Houlihan
as 9:2018cv80585
Plaintiff: Securities and Exchange Commission
Defendant: Keith Houlihan
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Marin et al
as 1:2018cv21744
Plaintiff: Securities and Exchange Commission
Defendant: Eddy U. Marin, Shane R. Spierdowis
Cause Of Action: Securities Exchange Act
Kline et al v. Bitconnect et al
as 9:2018cv80512
Plaintiff: Andrew Kline , Dusty Showers , Lena Huna and others
Defendant: Bitconnect, BitConnect Ltd., BitConnect International PLC and others
Movant: Albert Parks , Faramarz Shemirani
Cause Of Action: Securities Fraud
Owl Creek I, L.P. et al v. Ocwen Financial Corporation et al
as 9:2018cv80506
Plaintiff: Owl Creek I, L.P. , Owl Creek II, L.P. , Owl Creek SRI Master Fund, Ltd. and others
Defendant: Ocwen Financial Corporation , William Erbey , Ronald Faris
Cause Of Action: Securities Exchange Act
Krukever et al v. TD Ameritrade, Inc. et al
as 1:2018cv21399
Plaintiff: Diego Krukever , Karem Sandgarten , Amir Rahimi
Defendant: TD Ameritrade, Inc. , TD Ameritrade Futures & Forex LLC , TD Ameritrade Clearing, Inc.
Cause Of Action: (b) Federal Commodity Exchange Regulation
Damian v. Canda Corp.
as 1:2018cv21249
Plaintiff: Melanie E Damian
Defendant: CANDA CORP.
Cause Of Action: Securities Fraud
Damian v. Kaufman et al
as 1:2018cv21243
Plaintiff: Melanie Damian
Defendant: Ben Kaufman, MYSTIC POINT HOLDINGS, INC.
Cause Of Action: Securities Fraud
Damian v. Sanchez et al
as 1:2018cv21246
Plaintiff: Melanie Damian
Defendant: JUAN ENRIQUE SANCHEZ, MARIANA SANCHEZ
Cause Of Action: Securities Fraud

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