Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 536
River North Equity LLC v. mPHASE TECHNOLOGIES, INC.
as 1:2016cv10986
Cause Of Action: Securities Fraud
Tarara v. Treehouse Foods, Inc. et al
as 1:2016cv10632
Plaintiff: Annemarie Tarara
Defendant: Treehouse Foods, Inc., Sam K Reed, Dennis F. Riordan
Cause Of Action: Securities Fraud
City of St. Clair Shores Police and Fire Retirement System v. The Allstate Corporation et al
as 1:2016cv10510
Plaintiff: City of St. Clair Shores Police and Fire Retirement System
Defendant: The Allstate Corporation, Thomas J. Wilson, Matthew E. Winter and others
Cause Of Action: Securities Exchange Act
Citadel Securities LLC et al v. Chicago Board Options Exchange, Inc. et al
as 1:2016cv09747
Defendant: Chicago Board Options Exchange, Inc. , NASDAQ OMX PHLX , NYSE Arca, Inc. and others
Plaintiff: Citadel Securities LLC , Ronin Capital, LLC , Susquehanna Securities and others
Cause Of Action: m(a) Securities Exchange Act
Stout v. Power Solutions International, Inc. et al
as 1:2016cv09599
Plaintiff: Peter Stout
Defendant: Power Solutions International, Inc., Gary S. Winemaster, Daniel P. Gorey and others
Cause Of Action: m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Lindstrom
as 1:2016cv09334
Plaintiff: Commodity Futures Trading Commission
Defendant: Thomas C. Lindstrom
Cause Of Action: Fraud - Commodities Leverage Contracts
Noel v. Moyer et al
as 1:2016cv08527
Plaintiff: Michael Noel
Defendant: Michael Moyer, Scott Rowe, Nanci Rowe and others
Cause Of Action: Federal Question
Gupta v. Power Solutions International, Inc. et al
as 1:2016cv08253
Plaintiff: Sumit Gupta
Defendant: Power Solutions International, Inc. , Gary S. Winemaster , Michael P. Lewis and others
Cause Of Action: Fed. Question: Securities Violation
Karbash v. Sagent Pharmaceuticals, Inc. et al
as 1:2016cv07973
Plaintiff: Jeffrey Karbash
Defendant: Sagent Pharmaceuticals, Inc. , Robert Flanagan, Allan Oberman and others
Cause Of Action: m(a) Securities Exchange Act
St. Lucie County Fire District Firefighters Pension Trust Fund et al v. Stericycle, Inc. et al
as 1:2016cv07145
Plaintiff: St. Lucie County Fire District Firefighters Pension Trust Fund , Boynton Beach Firefighters Pension Fund
Defendant: Stericycle, Inc. , Charles A. Alutto , Dan Ginnetti and others
Cause Of Action: m(a) Securities Exchange Act

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