Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 546
Wilson v. Social Security
as 1:2017cv02609
Plaintiff: Lavonne Wilson
Defendant: Social Security
Cause Of Action: Civil Rights
United States Securities and Exchange Commission
as 1:2017cv02528
Plaintiff: United States Securities and Exchange Commission
Defendant: Lucita A Zamoras
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission et al v. Glick Accounting Services INC. et al
as 1:2017cv02251
Plaintiff: United States Securities and Exchange Commission , Daniel H. Glick, Financial Management Strategies INC.
Defendant: Glick Accounting Services INC., Edward H. Forte, David B. Slagter
Cause Of Action: Securities Fraud
Winograd v. FTD Companies, Inc. et al
as 1:2017cv02135
Plaintiff: Robert Winograd
Defendant: FTD Companies, Inc., Robert S. Apatoff, Christopher W. Shean and others
Cause Of Action: m(a) Securities Exchange Act
Singer et al v. PrimeSource Health Group LLC et al
as 1:2017cv02127
Plaintiff: Elliot Singer , Rachel Singer , Daniel Singer
Defendant: PrimeSource Health Group LLC, SeniorSure Health Group, LLC, Advantage Capital Holdings, LLC and others
Cause Of Action: Securities Fraud
Newman v. Caterpillar, Inc. et al
as 1:2017cv01713
Plaintiff: Jacob Newman
Defendant: Caterpillar, Inc., D. James Umpleby III, Bradley M. Halverson and others
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Carlson, Jr.
as 1:2017cv01328
Plaintiff: Securities And Exchange Commission
Defendant: William P. Carlson, Jr.
Cause Of Action: Securities Fraud
Wert et al v. Cohn et al
as 1:2017cv00219
Plaintiff: Lawrence J. Wert , Richard D. Kincaid
Defendant: Stuart Cohn, Zvi Feiner, David Jonathan Rosenberg and others
Cause Of Action: m(a) Securities Exchange Act
Schwartz v. Inteliquent, Inc. et al
as 1:2016cv11494
Plaintiff: David Schwartz
Defendant: Inteliquent, Inc., James P Hynes, Lawrence M Ingeneri and others
Cause Of Action: Fed. Question: Securities Violation
Wiesenfeld v. Inteliquent, Inc. et al
as 1:2016cv11392
Plaintiff: Allen Wiesenfeld
Defendant: Inteliquent, Inc., Matthew Carter Jr., James P Hynes and others
Cause Of Action: m(a) Securities Exchange Act

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