Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 761
Securities and Exchange Commission v. Pence
as 1:2017mc23744
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
Koskinen v. Gonzalez et al
as 9:2017cv81096
Plaintiff: Merja Koskinen
Defendant: Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: Securities Exchange Act
Marchese v. PetMed Express, Inc. et al
as 9:2017cv81019
Plaintiff: Paul Marchese
Defendant: PetMed Express, Inc., Menderes Akdag, Bruce S. Rosenbloom
Cause Of Action: Securities Exchange Act
Olagues et al v. Frost
as 1:2017cv23381
Plaintiff: John A. Olagues , Ray Wollney
Defendant: Phillip Frost
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Cedrone et al
as 9:2017cv80999
Plaintiff: Securities and Exchange Commission
Defendant: Richard Paul Cedrone, Steven Robert Ferris, George Russell Thoreson
Cause Of Action: Securities Fraud
Lusson v. Akdag et al
as 9:2017cv80980
Defendant: Menderes Akdag , Bruce S. Rosenbloom , PetMed Express, Inc.
Plaintiff: Andrew W. Lusson
Cause Of Action: Securities Exchange Act
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

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