District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 488
Stout Law Group, PA v. Integrated Cannabis Solutions, Inc.
as 1:2018cv03488
Plaintiff: Stout Law Group, PA
Defendant: Integrated Cannabis Solutions, Inc.
Cause Of Action: Fed. Question: Securities Violation
Sunny Isles Capital, LLC v. Clic Technology, Inc.
as 1:2018cv03432
Defendant: Clic Technology, Inc.
Plaintiff: Sunny Isles Capital, LLC
Cause Of Action: Fed. Question: Securities Violation
One Investment Capital, Inc. v. Clic Technology, Inc.
as 1:2018cv03410
Plaintiff: One Investment Capital, Inc.
Defendant: Clic Technology, Inc.
Cause Of Action: Fed. Question: Securities Violation
Harris-Carr v. India Globalization Capital, Inc. et al
as 8:2018cv03408
Defendant: India Globalization Capital, Inc., Claudia Grimaldi, Ram Mukunda
Plaintiff: Gabe Harris-Carr
Harris-Carr v. India Globalization Capital, Inc. et al
as 1:2018cv03408
Defendant: India Globalization Capital, Inc., Claudia Grimaldi, Ram Mukunda
Plaintiff: Gabe Harris-Carr
One Investment Capital, Inc. v. Clic Technology, Inc.
as 1:2018cv03387
Plaintiff: One Investment Capital, Inc.
Defendant: Clic Technology, Inc.
Cause Of Action: Fed. Question: Securities Violation
Wolenter v. Beneficial Bancorp, Inc. et al
as 1:2018cv03379
Defendant: Frank A. Farnesi, Beneficial Bancorp, Inc., Gerard P. Cuddy and others
Plaintiff: Richard Wolenter
Cause Of Action: Fed. Question: Securities Violation
Bushansky v. Beneficial Bancorp, Inc. et al
as 1:2018cv03382
Defendant: Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff: Stephen Bushansky
Cause Of Action: Fed. Question: Securities Violation
Karp v. Beneficial Bancorp, Inc. et al
as 1:2018cv03381
Defendant: Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff: Selwyn Karp
Cause Of Action: Fed. Question: Securities Violation
Howes v. FINRA
as 8:2018cv03094
Plaintiff: Thomas Howes
Defendant: FINRA

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