Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 622
LJM Partners, Ltd. v. JOHN DOES
as 1:2019cv00368
Defendant: JOHN DOES
Plaintiff: LJM Partners, Ltd.
Cause Of Action: Fraud - Commodities Leverage Contracts
Waters vs LSC Communications, Inc. et al
as 1:2018cv08419
Schafer et al v. Graf et al
as 1:2018cv08236
Defendant: Byron GRAF, Michael Graf, CRYPTOCOIN ASSOCIATES I LLC
Plaintiff: Jason LUTSCH, LUTSCH Joseph, DAVID SCHAFER and others
Cause Of Action: Securities Fraud
Glaubach v. Kapoor et al
as 1:2018cv08111
Defendant: John N. Kapoor, Alan Weinstein, Adrienne L. Graves and others
Plaintiff: Felix Glaubach
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Kholamian et al
as 1:2018cv07907
Plaintiff: Commodity Futures Trading Commission
Defendant: Blue Star Trading, LLC, Dro Kholamian
Cause Of Action: Federal Question
Ostroff v. The Boeing Company et al
as 1:2018cv07853
Defendant: Gregory D. Smith, The Boeing Company, Dennis A. Muilenburg
Plaintiff: Jeff Ostroff
H.A.L. NY Holdings LLC v. Guinan
as 1:2018cv07615
Defendant: Joseph Michael Guinan, Jr.
Plaintiff: H.A.L. NY Holdings LLC
Chew v. MoneyGram International, Inc. et al
as 1:2018cv07537
Defendant: Pamela H. Patsley, W. Alexander Holmes, Lawrence Angelilli and others
Plaintiff: Khong Meng Chew
Trsar v. Akorn, Inc. et al
as 1:2018cv07374
Defendant: John N. Kapoor, Alan Weinstein, Adrienne L. Graves and others
Plaintiff: Dale Trsar
Strougo v. Camping World Holdings, Inc. et al
as 1:2018cv07158
Defendant: Camping World Holdings, Inc., Marcus A. Lemonis, Crestview Partners II GP, L.P. and others
Plaintiff: Robert Strougo

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