Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 556
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
Confie Seguros Holding II Co. v. J.C. Flowers & Co. LLC et al
as 1:2017cv05166
Plaintiff: Confie Seguros Holding II Co.
Defendant: J.C. Flowers & Co. LLC, J.C. Flowers I LP, James Christopher Flowers and others
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv04883
Plaintiff: United States Securities and Exchange Commission
Defendant: Quadrant 4 System Corporation, Nandu Thondavadi , Dhru Desai
Cause Of Action: Securities Fraud
Elsasser et al v. DV Trading, LLC
as 1:2017cv04825
Plaintiff: Brandon Elsasser , Seth Rubin , Collins Brown
Defendant: DV Trading, LLC
Cause Of Action: Declaratory Judgement
Securities Exchange Commission v. Kameli et al
as 1:2017cv04686
Plaintiff: Securities Exchange Commission
Defendant: Seyed Taher Kameli , Chicagoland Foreign Investment Group , American Enterprise Pioneers, Inc. and others
Intervenor: Ziqi Deng , Zengxin Li , Renzhi Liu
Cause Of Action: Fed. Question: Securities Violation
Carlyle v. Akorn, Inc. et al
as 1:2017cv04455
Plaintiff: Robert Carlyle
Defendant: Akorn, Inc., John N. Kapoor, Kenneth S. Abramowitz and others
Cause Of Action: Fed. Question: Securities Violation
Diamond v. Nicholls et al
as 1:2017cv03900
Plaintiff: David Diamond
Defendant: Mark Nicholls, Sid Nicholls
Cause Of Action: Securities Fraud
Elliott Associates,L.P. et al v. AbbVie Inc.
as 1:2017cv03494
Defendant: AbbVie Inc.
Plaintiff: Elliott Associates,L.P. , Elliott International, L.P. , The Liverpool Partnership and others
Cause Of Action: Securities Fraud
Securities Exchange Commission
as 1:2017cv03430
Plaintiff: Securities Exchange Commission
Defendant: Carl M Birkelbach, William J. Murphy
Cause Of Action: m(a) Securities Exchange Act

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