District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 844
BANKALTER v. CAMPBELL SOUP COMPANY et al
as 1:2018cv15694
Defendant: ANTHONY P. DISILVESTRO, CAMPBELL SOUP COMPANY, DENISE M. MORRISON
Plaintiff: MICHAEL BANKALTER
BSIG, LLC v. LOG STORM SECURITY, INC. et al
as 2:2018cv15660
Plaintiff: BSIG, LLC
Defendant: DALE W. CLINE, LOG STORM SECURITY, INC., JEFFREY T. RONEY
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 2:2018cv15530
Plaintiff: ZHENGYU HE
Defendant: MARTIN CHEUNG, JIANHUI LAI, CHINA ZENIX AUTO INTERNATIONAL LIMITED
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 1:2018cv15530
Plaintiff: ZHENGYU HE
Defendant: MARTIN CHEUNG, JIANHUI LAI, CHINA ZENIX AUTO INTERNATIONAL LIMITED
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 1:2018cv15528
Plaintiff: ZHENGYU HE
Defendant: MARTIN CHEUNG, JIANHUI LAI, CHINA ZENIX AUTO INTERNATIONAL LIMITED
KANEFSKY v. HONEYWELL INTERNATIONAL INC. et al
as 2:2018cv15536
Defendant: THOMAS A. SZLOSEK, HONEYWELL INTERNATIONAL INC., DARIUS ADAMCZYK
Plaintiff: DAVID KANEFSKY
NATIONWIDE MUTUAL FUNDS, on behalf of its series NATIONWIDE GENEVA MID CAP GROWTH FUND and NATIONWIDE S&P 500 INDEX FUND et al v. PERRIGO COMPANY PLC et al
as 2:2018cv15382
Plaintiff: NATIONWIDE MUTUAL FUNDS, on behalf of its series NATIONWIDE GENEVA MID CAP GROWTH FUND and NATIONWIDE S&P 500 INDEX FUND, NATIONWIDE VARIABLE INSURANCE TRUST, on behalf of its series NVIT DYNAMIC U.S. GROWTH FUND, NVIT MULTI-MANAGER LARGE CAP VALUE FUND, NVIT S&P 500 INDEX FUND, and TEMPLETON NVIT INTERNATIONAL VALUE FUN
Defendant: JUDY L. BROWN, JOSEPH C. PAPA, PERRIGO COMPANY PLC
Cause Of Action: Securities Fraud
NORTHWESTERN MUTUAL LIFE INSURANCE CO. et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv15286
Defendant: HOWARD B. SCHILLER, TANYA CARRO, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff: NORTHWESTERN MUTUAL SERIES FUND, INC. - RESEARCH INTERNATIONAL CORE PORTFOLIO, NORTHWESTERN MUTUAL SERIES FUND, INC. - HIGH YIELD BOND PORTFOLIO, NORTHWESTERN MUTUAL LIFE INSURANCE CO.
POLEVOY v. FIXELLE
as 2:2018cv15220
Plaintiff: STEVEN POLEVOY
Defendant: GENESIS ADVISORY SERVICES CORP., BRUCE FIXELLE, Rosenburg Rich Baker & Berman & Co., P.A and others
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. FIXELLE et al
as 2:2018cv15026
Defendant: GENESIS ADVISORY SERVICES CORP., BRUCE J FIXELLE, AURORA CAPITAL MANAGEMENT, LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud

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