Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 607
Holwill v. AbbVie Inc. et al
as 1:2018cv06790
Defendant: Richard A. Gonzalez, AbbVie Inc., William J. Chase
Plaintiff: Mayuko Holwill
Mark R. Harrah Roth IRA v. Goldstone Financial Group LLC et al
as 1:2018cv06643
Plaintiff: Mark R. Harrah Roth IRA
Defendant: Michael Pellegrino, Goldstone Financial Group LLC, Anthony Pellegrino and others
Cause Of Action: Fed. Question: Securities Violation
Hutsenpiller v. Small et al
as 1:2018cv06547
Plaintiff: Michael Hutsenpiller
Defendant: Robert L Crandall, John Wade, Norman Smagley and others
Nanduri v. Gogo Inc. et al
as 1:2018cv06524
Defendant: Charles C Townsend, Robert L Crandall, John Wade and others
Plaintiff: S.S.K. Nanduri
Plumbers and Steamfitters Local 60 Pension Trust v. Nielsen Holdings plc et al
as 1:2018cv06459
Plaintiff: Plumbers and Steamfitters Local 60 Pension Trust
Defendant: Kelly Abcarian, Jamere Jackson, Dwight Mitchell Barns and others
Arbitrage Event-Driven Fund, The v. Tribune Media Company et al
as 1:2018cv06175
Plaintiff: The Arbitrage Event-Driven Fund
Defendant: Peter Kern, Tribune Media Company, Chandler Bigelow and others
City of Providence Employees Retirement System v. The Allstate Corporation et al
as 1:2018cv06126
Defendant: Thomas J. Wilson, Matthew E. Winter, The Allstate Corporation
Plaintiff: City of Providence Employees Retirement System
Securities And Exchange Commission v. 1 Global Capital LLC et al
as 1:2018cv06029
Defendant: Ruderman Family Trust, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff: Securities And Exchange Commission
Undetermined: John A. Sale
Cause Of Action: Securities Fraud
Lowinger v. USG Corporation et al
as 1:2018cv05989
Defendant: USG Corporation, Jose Armario, Matthew Carter, Jr. and others
Plaintiff: Robert Lowinger
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
as 1:2018cv05587
Defendant: EQUITYBUILD, INC., Jerome H. Cohen, Shaun D. Cohen and others
Plaintiff: United States Securities and Exchange Commission
Undetermined: Kevin B. Duff
Cause Of Action: Securities Fraud

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