Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 729
Securities and Exchange Commission v. AJN Investments, LLC et al
as 0:2016cv63036
Plaintiff: Securities and Exchange Commission
Defendant: AJN Investments, LLC, Jason Adam Ogden
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. AJN Investments, LLC et al
as 0:2016cv63035
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Teva Pharmaceutical Industries Ltd.
as 1:2016cv25298
Plaintiff: Securities and Exchange Commission
Defendant: Teva Pharmaceutical Industries Ltd.
Cause Of Action: Securities Fraud
Eighteen Seventy LP et al v. Robertson et al
as 1:2016cv25203
Plaintiff: Eighteen Seventy LP , Marie Kennedy Foundation , Paul L Kennedy
Defendant: Stuart Kinnear Robertson, Michele Fleury Robertson, East Pacific Group Limited and others
Cause Of Action: Securities Exchange Act
McCleod v. Monaker Group, Inc. et al
as 0:2016cv62901
Cause Of Action: Securities Exchange Act
McCleod v. Monaker Group, Inc. et al
as 0:2016cv62902
Plaintiff: William McCleod
Defendant: Monaker Group, Inc., William Kerby, Don Monaco and others
Cause Of Action: Securities Exchange Act
Dodds v. B/E Aerospace, Inc. et al
as 1:2016cv25038
Plaintiff: Kipp Dodds
Defendant: B/E Aerospace, Inc., Amin J. Khoury, James F. Albaugh and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Calleja
as 1:2016cv24872
Plaintiff: Securities and Exchange Commission
Defendant: Rafael Antonio Calleja, Jr.
Cause Of Action: Securities Fraud
Stone et al v. Barclays Bank PLC et al
as 9:2016cv81875
Plaintiff: Richard Stone , Lesley Blackner
Defendant: Barclays Bank PLC , Barclays Capital, Inc. , John Cregan and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff: LAN LI , YING TAN , TAO XIONG and others
Defendant: JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: Securities Fraud

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