Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 564
Securities & Exchange Commission v. Webb
as 1:2017cv08685
Plaintiff: Securities & Exchange Commission
Defendant: David Webb, Jr.
Cause Of Action: Securities Fraud
Beezley v. Fenix Parts, Inc. et al
as 1:2017cv07896
Plaintiff: Amanda Beezley , Thomas Weeks , Douglas Barnard and others
Defendant: Fenix Parts, Inc. , Kent Robertson , Scott Pettit and others
Cause Of Action: m(a) Securities Exchange Act
Top Katz Brokers LLC v. Agrimex Capital, LLC et al
as 1:2017cv07355
Plaintiff: Top Katz Brokers LLC
Defendant: Agrimex Capital, LLC, Niemann, Darren G., Sanchez Bros. Produce, LLC and others
Cause Of Action: Agricultural Commodities Act
US Securities and Exchange Commission v. Accelera Innovations, Inc. et al
as 1:2017cv07052
Plaintiff: US Securities and Exchange Commission
Defendant: Accelera Innovations, Inc., Synergistic Holdings, LLC, Geoffrey J Thompson
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Fleming et al
as 1:2017cv07049
Plaintiff: Securities and Exchange Commission
Defendant: Shane P Fleming , Bret J Beshey, Christopher M Bonvissuto and others
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: Securities Fraud
US Securities and Exchange Commission v. Wallin We have downloadable decisions or orders for this case
as 1:2017cv07057
Plaintiff: US Securities and Exchange Commission
Defendant: John F. Wallin
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Napodano et al
as 1:2017cv06917
Plaintiff: Securities And Exchange Commission
Defendant: Jason Napodano, Bilal Basrai, Bryce Stirton
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Monex Credit Company et al
as 1:2017cv06416
Plaintiff: Commodity Futures Trading Commission
Defendant: Monex Credit Company , Monex Deposit Company , Newport Services Corporation and others
Cause Of Action: Federal Question: Other Civil Rights
ODS Capital LLC v. AbbVie Inc
as 1:2017cv05909
Plaintiff: ODS Capital LLC
Defendant: AbbVie Inc
Cause Of Action: - Petition for Removal: Securities Fraud
Santore et al v Swaminathan
as 1:2017cv05742
Plaintiff: Victor Santore , Alexis Humphreys , Mirza Abbas Raza and others
Defendant: Narayanan Swaminathan
Cause Of Action: Securities Fraud

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