Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 329
City of Hollywood Police Officers' Retirement System v. HD Supply Holdings, Inc. et al
as 1:2017cv02587
Plaintiff: City of Hollywood Police Officers' Retirement System
Defendant: HD Supply Holdings, Inc., Joseph J. Deangelo, Evan J. Levitt
Cause Of Action: m(a) Securities Exchange Act
Kruchoski v. Mimedx Group, Inc. et al
as 1:2017cv00577
Plaintiff: Jess Kruchoski
Defendant: Mimedx Group, Inc. , Parker H. Petit
Cause Of Action: m(a) Securities Exchange Act
Carter v. Earthlink Holdings Corp. et al
as 1:2017cv00433
Plaintiff: Sam Carter
Defendant: Earthlink Holdings Corp. , Joseph F. Eazor , Susan D. Bowick and others
Cause Of Action: m(a) Securities Exchange Act
Monroe County Employees' Retirement System v. The Southern Company et al
as 1:2017cv00241
Plaintiff: Monroe County Employees' Retirement System
Defendant: The Southern Company , Thomas A. Fanning , Art P. Beattie and others
Cause Of Action: m(a) Securities Exchange Act
10X Fund, L.P. v. Galectin Therapeutics, Inc.
as 1:2017cv00193
Plaintiff: 10X Fund, L.P.
Defendant: Galectin Therapeutics, Inc.
Cause Of Action: m(a) Securities Exchange Act
Jackson Investment Group, LLC v. Thomas et al
as 1:2016cv04389
Plaintiff: Jackson Investment Group, LLC
Defendant: Johnny Thomas, John C. Francis
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Smith et al
as 1:2016cv04171
Plaintiff: Securities and Exchange Commission
Defendant: Jeffery D. Smith, Joseph Carswell, Michael W. Fullard
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Banks
as 1:2016cv03399
Plaintiff: United States Securities and Exchange Commission
Defendant: Charles A. Banks, IV
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Watkins et al
as 1:2016cv03298
Plaintiff: Securities and Exchange Commission
Defendant: Donald V. Watkins, Sr. , Watkins Pencor, LLC , Masada Resource Group, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Prairie Ventures, L.L.C. v. Liotta et al
as 1:2016cv02966
Plaintiff: Prairie Ventures, L.L.C.
Defendant: Matthew D. Liotta, Steven Wasik, Vern Kennedy and others
Cause Of Action: m(a) Securities Exchange Act

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