District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 727
CHOI v. PELTZ et al
as 2:2017cv07216
Cause Of Action: Securities Exchange Act
THIEFFRY v. WALDIS et al
as 3:2017cv07173
Plaintiff: PATRICIA THIEFFRY
Defendant: STEPHEN G. WALDIS, WILLIAM J. CADOGAN, THOMAS J. HOPKINS and others
Cause Of Action: m(a) Securities Exchange Act
MAIMONE et al v. MULLIGAN et al
as 1:2017cv06874
Plaintiff: CHARLES MAIMONE , JOSEPH S. CARUSO
Defendant: TIMOTHY MULLIGAN, SUN CHA BLANCHETT, JAMES KIRWIN and others
Cause Of Action: Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 3:2017cv06813
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: SCOTT NEWSHOLME
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. KITA et al
as 3:2017cv06603
Defendant: EVAN KITA, DANIEL PEREZ, CHIANG YU and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
OKUMUS OPPORTUNISTIC VALUE FUND, LTD. v. VALEANT PHARMACEUTICALS INTERNATIONAL INC. et al
as 3:2017cv06513
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL INC., MICHAEL J PEARSON, HOWARD B SCHILLER and others
Plaintiff: OKUMUS OPPORTUNISTIC VALUE FUND, LTD.
Cause Of Action: Securities Exchange Act
AGUILAR v. VITAMIN SHOPPE, INC. et al
as 2:2017cv06454
Plaintiff: IVAN I. AGUILAR
Defendant: VITAMIN SHOPPE, INC., RICHARD L. MARKEE, COLIN F. WATTS and others
Cause Of Action: Securities Exchange Act
CRITCHLEY v. DR. REDDYS LABORATORIES LIMITED et al
as 3:2017cv06436
Plaintiff: REGINA CRITCHLEY
Defendant: DR. REDDYS LABORATORIES LIMITED, G.V. PRASAD, SAUMEN CHAKRABORTY
Cause Of Action: Securities Fraud
LORD ABBETT INVESTMENT TRUST-LORD ABBETT SHORT DURATION INCOME FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL INC. et al
as 3:2017cv06365
Plaintiff: LORD ABBETT INVESTMENT TRUST-LORD ABBETT SHORT DURATION INCOME FUND , LORD ABBETT BOND-DEBENTURE FUND, INC. , LORD ABBETT INVESTMENT TRUST-LORD ABBETT HIGH YIELD FUND and others
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL INC., J MICHAEL PEARSON, HOWARD B. SCHILLER and others
Cause Of Action: Fed. Question: Securities Violation
CHAUDHRY v. BLUE APRON HOLDINGS, INC. et al
as 2:2017cv06295
Plaintiff: AHMED CHAUDHRY
Defendant: BLUE APRON HOLDINGS, INC., MATTHEW B. SALZBERG, BRADLEY J. DICKERSON and others
Cause Of Action: Securities Fraud

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