Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 756
Marchese v. PetMed Express, Inc. et al
as 9:2017cv81019
Cause Of Action: Securities Exchange Act
Olagues et al v. Frost
as 1:2017cv23381
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
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
Plaintiff: Securities and Exchange Commission
Defendant: 7S Oil & Gas, LLC, William Alexander Sewell
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

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