Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC., KEVIN M. MODANY
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al We have downloadable decisions or orders for this case
as 1:2015cv00659
Defendant: FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor: MAINSOURCE BANK
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GARY S. WILLIKY
Cause Of Action: Securities Fraud
SUMMERVILLE v. COVINGTON COAL LLC et al We have downloadable decisions or orders for this case
as 1:2014cv02099
Defendant: COVINGTON COAL LLC, JOHN LEABERRY, PAUL MORAN and others
Plaintiff: GREGG T SUMMERVILLE
Cause Of Action: - Diversity: Securities Fraud

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