District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 468
Aiken v. DCT Industrial Trust, Inc. et al
as 1:2018cv02144
Plaintiff: Benjamin Aiken
Defendant: DCT Industrial Trust, Inc., DCT Industrial Operating Partnership, LP, Thomas F. August and others
Cause Of Action: Securities Exchange Act
Kent v. Triangle Capital Corporation et al
as 1:2018cv02137
Plaintiff: Michael Kent
Defendant: Triangle Capital Corporation, E. Ashton Poole, Steven C. Lilly and others
Cause Of Action: Securities Exchange Act
Trillium Partners, LP v. Advanzeon Solutions, Inc.
as 1:2018cv02130
Plaintiff: Trillium Partners, LP
Defendant: Advanzeon Solutions, Inc.
Cause Of Action: Fed. Question: Securities Violation
Livingston Asset Management LLC
as 1:2018cv02087
Plaintiff: Livingston Asset Management LLC
Cause Of Action: Fed. Question: Securities Violation
Livingston Asset Management LLC v. Enzolytics, Inc.
as 1:2018cv02088
Defendant: Enzolytics, Inc.
Plaintiff: Livingston Asset Management LLC
Cause Of Action: Fed. Question: Securities Violation
Hammer v. Triangle Capital Corporation et al
as 1:2018cv02086
Plaintiff: Craig Hammer
Defendant: Triangle Capital Corporation, E. Ashton Poole, W. McComb Dunwoody and others
Cause Of Action: Fed. Question: Securities Violation
U.S. Securities & Exchange Commission v. The Owings Group, LLC et al
as 1:2018cv02046
Plaintiff: U.S. Securities and Exchange Commission
Defendant: The Owings Group, LLC, Owings-1, LLC, Owings Capital Group, LLC and others
Cause Of Action: Securities Fraud
Livingston Asset Management LLC v. Quantumsphere, Inc.
as 1:2018cv02003
Defendant: Quantumsphere, Inc.
Plaintiff: Livingston Asset Management LLC
Cause Of Action: Fed. Question: Securities Violation
Kent v. Quality Care Properties, Inc. et al
as 8:2018cv01935
Plaintiff: Michael Kent
Defendant: Quality Care Properties, Inc., Mark S. Ordan, Glenn G. Cohen and others
Cause Of Action: Securities Exchange Act
Sanderson v. Quality Care Properties, Inc. et al
as 8:2018cv01912
Plaintiff: Todd Sanderson
Defendant: Quality Care Properties, Inc., Mark Ordan, Jerry L. Doctrow and others
Cause Of Action: Securities Exchange Act

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