Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 343
Securities and Exchange Commission v. Batchelor
as 1:2018cv00650
Plaintiff: Securities and Exchange Commission
Defendant: Timothy S. Batchelor
Cause Of Action: m(a) Securities Exchange Act
Teamster Local 443 Health Services & Insurance Plan v. Gamble et al
as 1:2018cv00577
Plaintiff: Teamster Local 443 Health Services & Insurance Plan
Defendant: John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Movant: Robert L. Bax , George Assad
Cause Of Action: m(a) Securities Exchange Act
Groover v. Equifax Inc. et al
as 1:2017cv04511
Plaintiff: Patrick Groover
Defendant: Equifax Inc , Richard F. Smith , John W. Gamble, Jr.
Movant: Robert Brock , FRANKFURT-TRUST Investment GmbH
Cause Of Action: m(a) Securities Exchange Act
Brock et al v. Equifax Inc.
as 1:2017cv04510
Plaintiff: Robert Brock
Defendant: Equifax Inc , John W. Gamble, Jr. , Richard F. Smith
Movant: Roberta June Campbell , FRANKFURT-TRUST Investment GmbH
Cause Of Action: m(a) Securities Exchange Act
Teamster Local 443 Health Services & Insurance Plan v. Gamble et al
as 1:2017cv04402
Plaintiff: Teamster Local 443 Health Services & Insurance Plan
Defendant: John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Cause Of Action: m(a) Securities Exchange Act
Franchi v. Numerex Corp. et al
as 1:2017cv03957
Plaintiff: Anthony Franchi
Defendant: Numerex Corp. , Stratton J. Nicolaides , Tony Holcombe and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Celello
as 1:2017cv03903
Plaintiff: Securities and Exchange Commission
Defendant: Marc A. Celello
Cause Of Action: Securities Fraud
Litwin v. Numerex Corp. et al
as 1:2017cv03893
Plaintiff: Efrem Litwin
Defendant: Numerex Corp. , Stratton J. Nicolaides , Tony Holcombe and others
Cause Of Action: m(a) Securities Exchange Act
Zhou v. Deangelo et al
as 1:2017cv02977
Plaintiff: Sean Zhou
Defendant: Joseph J. Deangelo, Evan J. Levitt, Kathleen J. Affeldt and others
Cause Of Action: m(a) Securities Exchange Act
Calderaro v. Deangelo et al
as 1:2017cv02983
Plaintiff: James Calderaro
Defendant: Joseph J. Deangelo, Evan J. Levitt, Kathleen J. Affeldt and others
Cause Of Action: m(a) Securities Exchange Act

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