Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 848
Lee v. Frost et al
as 1:2018cv24765
Defendant: Robert A. Baron, Juan F. Rodriguez, Dmitry Kolosov and others
Plaintiff: Sammy Lee
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant: MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION,
Securities and Exchange Commission v. Goldman
as 1:2018cv24678
Defendant: Ricardo H Goldman
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Demetriades v. Frost et al
as 1:2018cv24583
Defendant: OPKO Health, Inc., Juan F. Rodriguez, Dmitry Kolosov and others
Plaintiff: Lisette Demetriades
Cause Of Action: Securities Exchange Act
Possick v. Dycom Industries, Inc. et al
as 9:2018cv81480
Plaintiff: Evan Possick
Defendant: Steven E. Nielsen, Andrew Deferrari, Dycom Industries, Inc.
Cause Of Action: Securities Exchange Act
Tung v. Dycom Industries, Inc. et al
as 9:2018cv81448
Defendant: Dycom Industries, Inc., Steven E Nielsen, Andrew Deferrari
Plaintiff: Jennifer Tung
Cause Of Action: Securities Fraud
Securities and Exchange Comission v. Fisher et al
as 9:2018cv81428
Defendant: Mark E. Fisher, Joseph F Capuzzo
Plaintiff: Securities and Exchange Comission
Cause Of Action: Securities Exchange Act
Bradel v. Whall et al
as 9:2018cv81375
Defendant: Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff: Brian Bradel
Cause Of Action: Securities Exchange Act
Scheel v. Whall et al
as 9:2018cv81370
Defendant: Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff: Michael Scheel
Cause Of Action: Securities Exchange Act
Bushansky v. FCB Financial Holdings, Inc. et al
as 0:2018cv62399
Plaintiff: Stephen Bushansky
Defendant: William Lawrence Mack, FCB Financial Holdings, Inc., Frederic V. Salerno and others
Cause Of Action: Securities Exchange Act

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