Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 747
Securities and Exchange Commission v. Lana
as 9:2017cv80814
Cause Of Action: Securities Exchange Act
HERNANDEZ v. RODRIGUEZ et al
as 1:2017cv22524
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Lovera
as 1:2017cv22407
Plaintiff: Securities & Exchange Commission
Defendant: Diana P. Lovera
Cause Of Action: Securities Exchange Act
Plentium Capital Group Corporation v. Haddow et al
as 1:2017cv22304
Plaintiff: Plentium Capital Group Corporation
Defendant: Renwick Haddow, Franklin C Kinard, Bar Works Management Inc. and others
Cause Of Action: Securities Fraud
Huseman v. Ocwen Financial Corporation et al
as 9:2017cv80729
Plaintiff: Ryan Huseman
Defendant: Ocwen Financial Corporation, Ronald M. Faris, Michael R. Bourque, Jr.
Movant: Randy Mcelhanon , Ryan Huseman
Cause Of Action: Securities Fraud
Turner v. TherapeuticsMD, Inc. et al
as 9:2017cv80720
Plaintiff: Terry Turner
Defendant: TherapeuticsMD, Inc. , Robert G. Finizio , Brian Bernick
Movant: Mark J Somers , Anthony Amadio , Claude St-Hilaire
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Daniels et al
as 1:2017mc21851
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Daniels, Douglas P. Zolla, Jr.
Cause Of Action: Motion to enforce deposition subpoena
Carvelli v. Ocwen Financial Corporation et al
as 9:2017cv80500
Plaintiff: Karen A. Carvelli
Defendant: Ocwen Financial Corporation, Ronald M. Faris, Michael R. Bourque, Jr.
Cause Of Action: Securities Fraud
Paoli v. TherapeuticsMD, Inc. et al
as 9:2017cv80473
Plaintiff: Joseph Paoli
Defendant: TherapeuticsMD, Inc., Robert G. Finizio, Brian Bernick
Cause Of Action: Securities Exchange Act
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff: Merja Koskinen
Defendant: Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: Securities Fraud

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