US District Court for the District of Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 597
Securities and Exchange Commission v. Knox et al We have downloadable decisions or orders for this case
as 1:2018cv12058
Defendant: WB21 US Inc, Michael T. Gastauer, Wintercap SA Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Withrow, III
as 1:2018cv11996
Defendant: Edward Withrow, III
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lemelson et al We have downloadable decisions or orders for this case
as 1:2018cv11926
Defendant: Gregory Lemelson, Lemelson Capital Management, LLC, Amvona Fund, LP, The
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bressman
as 1:2018cv11925
Defendant: Michael A. Bressman
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Grewal
as 1:2018cv11778
Defendant: Harpreet Grewal
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Seedman v. Juniper Pharmaceuticals, Inc. et al
as 1:2018cv11584
Plaintiff: Joseph Seedman
Defendant: Juniper Pharmaceuticals, Inc., James A. Geraghty, Jennifer Good and others
Cause Of Action: Securities Exchange Act
Burcaw v. Analogic Corporation et al
as 1:2018cv11557
Plaintiff: Russ Burcaw
Defendant: MICHAEL T. MODIC, JOSEPH E. WHITTERS, Bernard C. Bailey and others
Petitioner: Louis Buttny
Cause Of Action: Fed. Question: Securities Violation
Shui v. Xcerra Corporation et al
as 1:2018cv11529
Plaintiff: Xinkang Shui
Defendant: Roger W. Blethen, Roger J. Maggs, Jorge Titinger and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Kitts
as 1:2018cv11507
Defendant: Kimberly Pine Kitts
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Wang v. Foundation Medicine, Inc. et al
as 1:2018cv11435
Defendant: Sandra Horning, Daniel O'Day, Troy Cox and others
Plaintiff: Elaine Wang
Cause Of Action: m(a) Securities Exchange Act

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