District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 815
CHURCH VI v. GLENCORE PLC et al
as 2:2018cv11477
Plaintiff: HENRY CHURCH VI
Defendant: GLENCORE PLC, IVAN GLASENBERG, STEVEN KALMIN
Cause Of Action: Securities Exchange Act
BARNETT v. NEWELL BRANDS INC. et al
as 2:2018cv11132
Plaintiff: MATTHEW BARNETT
Defendant: NEWELL BRANDS INC., MICHAEL B. POLK, RALPH J. NICOLETTI and others
Cause Of Action: Securities Exchange Act
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant: NELSON GARCIA, DAVID AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC.
Plaintiff: CAROL FIDUCCI , ESTATE OF RITA PUCCI
Cause Of Action: Securities Exchange Act
BUCKS COUNTY EMPLOYEES RETIREMENT FUND v. NEWELL BRANDS, INC. et al
as 2:2018cv10878
Plaintiff: BUCKS COUNTY EMPLOYEES RETIREMENT FUND
Defendant: NEWELL BRANDS, INC., MICHAEL B. POLK, RALPH J. NICOLETTI and others
Cause Of Action: Securities Exchange Act
GLEASON v. AKERS BIOSCIENCES, INC. et al
as 2:2018cv10805
Plaintiff: DAVID GLEASON
Defendant: AKERS BIOSCIENCES, INC., JOHN J. GORMALLY, GARY M. RAUCH
Cause Of Action: Securities Exchange Act
FAULKNER v. AKERS BIOSCIENCES, INC. et al
as 2:2018cv10521
Plaintiff: TIM FAULKNER
Defendant: AKERS BIOSCIENCES, INC. , JOHN J. GORMALLY , GARY M. RAUCH
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. BORDIAN
as 2:2018cv10437
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: KURT J BORDIAN
Cause Of Action: m(a) Securities Exchange Act
CAI v. SWITCH, INC. et al
as 3:2018cv10425
Plaintiff: MINGBO CAI
Defendant: SWITCH, INC., ROB ROY, GABE NACHT and others
Cause Of Action: Securities Fraud
SOLIS v. LATIUM NETWORK, INC. et al
as 2:2018cv10255
Plaintiff: JOEVANNIE SOLIS
Defendant: LATIUM NETWORK, INC. , DAVID JOHNSON , MATTHEW CARDEN
Cause Of Action: Securities Fraud
Timber Hill LLC v. Valeant Pharmaceuticals International, Inc. et al
as 2:2018cv10246
Plaintiff: Timber Hill LLC
Defendant: Valeant Pharmaceuticals International, Inc., J. Michael Pearson, Howard B. Schiller and others
Cause Of Action: Fed. Question: Securities Violation

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