District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 826
GRAY v. USA TECHNOLOGIES, INC. et al
as 2:2018cv13860
Defendant: STEPHEN P. HERBERT, USA TECHNOLOGIES, INC., PRIYANKA SINGH
Plaintiff: DAVID GRAY
KERZNOWSKI v. OPKO HEALTH, INC. et al
as 2:2018cv13834
Defendant: JUAN F. RODRIGUEZ, PHILLIP FROST, OPKO HEALTH, INC. and others
Plaintiff: JASON KERZNOWSKI
GOUET v. USA TECHNOLOGIES, INC. et al
as 2:2018cv13759
Plaintiff: STEPHANE GOUET
Defendant: STEPHEN P. HERBERT, USA TECHNOLOGIES, INC., PRIYANKA SINGH
SECURITIES AND EXCHANGE COMMISSION v. GOLDMAN et al
as 2:2018cv13550
Defendant: JEFFREY GOLDMAN, CHRISTOPHER EIKENBERRY
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
as 2:2018cv13269
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SANDY J. MASSELLI, JR., CARLYLE ENTERTAINMENT LTD., INTERCAPITAL PARTNERS LTD. (A/K/A INTERCAPITAL PARTNERS LTD. LIABILITY COMPANY AND INTERCAPITAL PARTNERS, LLC) and others
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
as 3:2018cv13269
Defendant: INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
CATALYST DYNAMIC ALPHA FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv12673
Plaintiff: CATALYST DYNAMIC ALPHA FUND , CATALYST INSIDER BUYING FUND , CATALYST INSIDER LONG/SHORT FUND
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON, HOWARD B. SCHILLER and others
Cause Of Action: m(a) Securities Exchange Act
PAQUETTE v. PINNACLE FOODS INC. et al We have downloadable decisions or orders for this case
as 2:2018cv12578
Plaintiff: ROBERT H. PAQUETTE
Defendant: PINNACLE FOODS INC., ROGER DEROMEDI, MARK CLOUSE and others
Cause Of Action: m(a) Securities Exchange Act
LINDQUIST v. PINNACLE FOODS INC. et al We have downloadable decisions or orders for this case
as 2:2018cv12610
Defendant: PINNACLE FOODS INC., ROGER DEROMEDI, MARK CLOUSE and others
Plaintiff: WESLEY LINDQUIST
Cause Of Action: Fed. Question: Securities Violation
RASMUSSEN v. PINNACLE FOODS INC. et al We have downloadable decisions or orders for this case
as 2:2018cv12501
Plaintiff: ALEXANDER RASMUSSEN
Defendant: PINNACLE FOODS INC., ROGER DEROMEDI, MARK CLOUSE and others
Cause Of Action: Securities Exchange Act

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