Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 89
RUGGIERO v. PICCOLO et al
as 1:2017cv00915
Defendant: DAVID MCCALLEN, LOUIS A. PICCOLO
Plaintiff: MICHAEL RUGGIERO
Cause Of Action: Fed. Question: Securities Violation
FEINSTEIN v. STONEGATE MORTGAGE CORPORATION et al
as 1:2017cv00794
Defendant: KEVIN BHATT, JAMES BROWN, RICHARD A. KRAEMER and others
Plaintiff: JAMES FEINSTEIN
Cause Of Action: Securities Exchange Act
PARSHALL v. STONEGATE MORTGAGE CORPORATION et al
as 1:2017cv00711
Defendant: KEVIN BHATT, JAMES BROWN, HOME POINT FINANCIAL CORPORATION and others
Plaintiff: PAUL PARSHALL
Cause Of Action: Securities Exchange Act
PADDOCK v. ONEMAIN HOLDINGS, INC. et al
as 3:2017cv00007
Defendant: FORTRESS INVESTMENT GROUP LLC, JAY N LEVINE, ONEMAIN HOLDINGS, INC. and others
Plaintiff: CHARLES PADDOCK
Cause Of Action: Securities Exchange Act
TRAHAN v. INTERACTIVE INTELLIGENCE GROUP INC., ET AL
as 1:2016cv03161
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, GENESYS TELECOMMUNICATIONS LABORATORIES, INC. and others
Plaintiff: KARL TRAHAN
Cause Of Action: Securities Exchange Act
SUOKKO v. ACCURIDE CORPORATION et al
as 3:2016cv00212
Defendant: ACCURIDE CORPORATION, ROBIN J. ADAMS, KEITH E. BUSSE and others
Plaintiff: RONALD SUOKKO
Cause Of Action: Fed. Question
JONES v. ACCURIDE CORPORATION et al
as 3:2016cv00210
Defendant: ACCURIDE CORPORATION, ROBERT J. ADAMS, KEITH E. BUSSE and others
Plaintiff: CHARLENE JONES
Cause Of Action: Fed. Question: Securities Violation
FISCHER v. INTERACTIVE INTELLIGENCE GROUP, INC. et al
as 1:2016cv02666
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, EDWARD L. HAMBURG and others
Plaintiff: SCOTT FISCHER
Cause Of Action: Securities Exchange Act
EWING v. AMERIANA BANCORP et al
as 1:2015cv01491
Defendant: AMERIANA BANCORP, MICHAEL E. BOSWAY, JENNIFER P. BOTT and others
Plaintiff: DARRELL F. EWING
Cause Of Action: Fed. Question
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff: FRANK J. ESPOSITO, JR.
Defendant: JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: Fed. Question

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