District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 514
Basch v. EnerNOC, Inc. et al
as 1:2017cv11305
Plaintiff: Eugene Basch
Defendant: EnerNOC, Inc., Kirk Arnold, James Baum and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Jones
as 1:2017cv11226
Plaintiff: Securities and Exchange Commission
Defendant: Cheryl L. Jones
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Dubuc
as 1:2017cv11180
Defendant: Susan L. Dubuc
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Curran
as 1:2017cv11179
Defendant: Maureen E. Curran
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Altvater
as 1:2017cv11178
Defendant: Harold Altvater
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Anthony Delarosa v. State Street Corporation, et al
as 1:2017cv11155
Plaintiff: Anthony Delorosa
Defendant: State Street Corporation , Joseph L Hooley , Edward J Resch and others
Movant: Marlene Konkoly
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Murakami et al
as 1:2017cv10928
Plaintiff: Securities and Exchange Commission
Defendant: Yasuna Murakami , Avi Chiat , MC2 Capital Management, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Walker v. DeSisto et al
as 1:2017cv10738
Defendant: Duane DeSisto, Patrick Sullivan, Charles Liamos and others
Plaintiff: Raqim Walker
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Amell
as 1:2017cv10707
Plaintiff: Securities and Exchange Commission
Defendant: Kevin J. Amell
Cause Of Action: m(a) Securities Exchange Act
Moore et al v. Scuderi Group, Inc. et al
as 3:2017cv30047
Plaintiff: Brian N. Moore , Donna M. Moore
Defendant: Scuderi Group, Inc. , Salvatore Scuderi , Nicholas Scuderi and others
Cause Of Action: Securities Fraud

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