Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 714
Securities and Exchange Commission v. Sizer et al
as 1:2016cv24106
Plaintiff: Securities and Exchange Commission
Defendant: Craig V. Sizer, Miguel Mesa
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: K.B. Concepts Group, LLC, Kelvin Burgos
Cause Of Action: Commodity Futures Trading Act
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Plaintiff: John J. Mulvaney
Defendant: The GEO Group, Inc. , George C. Zoley , Brian R. Evans
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Secured Income Reserve, Inc. et al
as 9:2016cv81490
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Reserve, Inc., Ilona A. Mandelbaum, David A. Zimmerman and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Global Digital Solutions, Inc. et al
as 9:2016cv81413
Plaintiff: Securities and Exchange Commission
Defendant: Global Digital Solutions, Inc., RIchard J. Sullivan, David A. Loppert
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Slemmer et al
as 9:2016cv80867
Plaintiff: Commodity Futures Trading Commission
Defendant: Jeffrey Slemmer, Slemmer Enterprises LLC, Christian Dorrian and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Hiller Sanchez v. Raymond James & Associates, Inc. et al
as 1:2016cv21643
Defendant: Raymond James & Associates, Inc. , Joel Burstein
Plaintiff: Carlos Enrique Hiller Sanchez
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Quiros et al We have downloadable decisions or orders for this case
as 1:2016cv21301
Plaintiff: Securities and Exchange Commission
Defendant: Ariel Quiros , William Stenger , Jay Peak, Inc. and others
Receiver: Michal Goldberg
Creditor: Vermont Electric Cooperative, Inc.
Intervenor: CitiBank, N.A.
Movant: Berger Singerman LLP
Cause Of Action: Securities Fraud
Angelini v. Gonzalez et al
as 1:2016cv21290
Plaintiff: Cosimo Angelini
Defendant: Victor Gonzalez , Remasur USA, LLC
Cause Of Action: Securities Exchange Act
Petrleo Brasileiro S.A. et al v. Taplin, Canida & Habacht, LLC
as 1:2016mc21291
Plaintiff: Petrleo Brasileiro S.A. , Petrobras Global Finance , Theodore Marshall Helms
Defendant: Taplin, Canida & Habacht, LLC
Cause Of Action: Motion to Compel

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