Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 775
Cox v. Sallah et al
as 9:2017cv81405
Cause Of Action: Securities Fraud
Sallah et al v. Leander et al
as 9:2017cv81406
Defendant: Erik Leander, Fuel Foods, Inc.
Plaintiff: James D. Sallah, Esq.
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Naccarato
as 1:2017cv24682
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Plaintiff: Securities and Exchange Commission
Defendant: Robert H. Shapiro, Woodbridge Group of Companies, LLC , RS Protection Trust and others
Cause Of Action: Securities Fraud
Hodges et al v. Monkey Capital, LLC et al
as 9:2017cv81370
Plaintiff: Andrew Hodges , Vladimir Cood , Gautam Desai and others
Defendant: Monkey Capital, LLC, Monkey Capital, Inc., Daniel Harrison
Cause Of Action: - Diversity: Securities Fraud
Rensel v. Centra Tech, Inc. et al
as 1:2017cv24500
Plaintiff: Jacob Zowie Thomas Rensel
Defendant: Centra Tech, Inc. , Sohrab Sharma , Raymond Trapani and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Rubbo et al
as 0:2017cv62345
Plaintiff: Securities and Exchange Commission
Defendant: Joseph A. Rubbo, Angela Rubbo Monaco Beckcom, Steven J. Dykes
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Rubbo et al
as 0:2017cv62344
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Almagarby et al
as 0:2017cv62255
Plaintiff: Securities and Exchange Commission
Defendant: Ibrahim Almagarby, Microcap Equity Group, LLC
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Almagarby
as 0:2017cv62254
Cause Of Action: Securities Exchange Act

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