Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 586
United States Securities and Exchange Commission v. Kandalepas
as 1:2018cv02637
Plaintiff: United States Securities and Exchange Commission
Defendant: Andrew J. Kandalepas
Cause Of Action: Securities Fraud
Palatiello v. CBOE Exchange, Inc. et al
as 1:2018cv02490
Plaintiff: Alex Palatiello
Defendant: CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc.
Cause Of Action: Fraud - Commodities Leverage Contracts
Bueno v. CBOE Global Markets, Inc. et al
as 1:2018cv02435
Plaintiff: Spencer Roland Bueno
Defendant: CBOE Global Markets, Inc., CBOE Holdings, Inc., Chicago Board of Options Exchange, Inc.
Cause Of Action: Sherman-Clayton Act
Huang v. Chicago Board of Options Exchange et al
as 1:2018cv02460
Plaintiff: Amy Huang
Defendant: Chicago Board Options Exchange, Inc., CBOE Futures Exchange, LLC, John Does
Cause Of Action: (b) Federal Commodity Exchange Regulation
Heberle v. Spence
as 1:2018cv02288
Plaintiff: Kevin Heberle
Defendant: Julian Spence
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Akorn, Inc. et al
as 1:2018cv02150
Plaintiff: Securities And Exchange Commission
Defendant: Akorn, Inc., David Hebeda, Timothy Dick
Cause Of Action: Securities Exchange Act
Atlantic Trading USA, LLC v. Does 1-100
as 1:2018cv01754
Plaintiff: Atlantic Trading USA, LLC
Defendant: Does 1-100
Movant: Cboe Global Markets, Inc. , David Samuel
Cause Of Action: (b) Federal Commodity Exchange Regulation
Joshi Living Trust v. Akorn, Inc. et al
as 1:2018cv01713
Defendant: Akorn, Inc., Rajat Rai, Duane A Portwood and others
Plaintiff: Joshi Living Trust
Cause Of Action: m(a) Securities Exchange Act
The African American Stock Exchange et al v. United States Securities and Exchange Commission
as 1:2018cv01657
Plaintiff: The African American Stock Exchange, The African American Stock Exchange Index, Curtis Darnell Brown, Jr.
Defendant: United States Securities and Exchange Commission
Cause Of Action: Civil Rights Act
Fryman v. Atlas Financial Holdings, Inc. et al
as 1:2018cv01640
Plaintiff: Philip Fryman
Defendant: Atlas Financial Holdings, Inc., Scott D Wollney, Paul A Romano
Cause Of Action: m(a) Securities Exchange Act

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