District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
US Securities and Exchange Commission v. Guzman
as 3:2017cv00276
Plaintiff: US Securities and Exchange Commission
Defendant: Gustavo A. Guzman
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Laggos We have downloadable decisions or orders for this case
as 3:2017cv00150
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith B Laggos
Cause Of Action: Securities Fraud
Hegeman v. Babcock & Wilcox Enterprises, Inc. et al
as 3:2017cv00125
Plaintiff: Daniel Hegeman
Defendant: Babcock & Wilcox Enterprises, Inc., E. James Ferland, Jenny L. Apker
Cause Of Action: Fed. Question: Securities Violation
Ollila v. Babcock & Wilcox Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00109
Plaintiff: Eric Ollila
Defendant: Babcock & Wilcox Enterprises, Inc., E. James Ferland, Jenny L. Apker
Cause Of Action: Fed. Question: Securities Violation
Olagues et al v. Peribere et al
as 3:2017cv00068
Plaintiff: John A Olagues, Ray Wollney
Defendant: Jerome Peribere, Sealed Air Corporation
Cause Of Action: m(a) Securities Exchange Act
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff: Jeffrey Lentine
Defendant: FairPoint Communications, Inc. , Paul H. Sunu , Edward D. Horowitz and others
Cause Of Action: Fed. Question: Securities Violation
Danzig Ltd. et al v. Inception Mining Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00018
Plaintiff: Danzig Ltd. , Brett Bertolami
Defendant: Inception Mining Inc., Michael Ahlin, Trent D'Ambrosio
Cause Of Action: Securities Fraud
US Securities and Exchange Commission v. Davis et al We have downloadable decisions or orders for this case
as 3:2016cv00285
Plaintiff: US Securities and Exchange Commission
Defendant: Richard W Davis, Jr.
Receiver: A. Cotten Wright
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Kipp et al We have downloadable decisions or orders for this case
as 3:2016cv00258
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Kipp, Joanne K Viard
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Pierrard We have downloadable decisions or orders for this case
as 3:2016cv00257
Plaintiff: Securities and Exchange Commission
Defendant: John Pierrard
Cause Of Action: Securities Fraud

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