District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 686
TUCCI v. THE TORONTO-DOMINION BANK et al
as 1:2017cv01735
Plaintiff: JANET TUCCI
Defendant: THE TORONTO-DOMINION BANK, BHARAT B. MASRANI, RIAZ E. AHMED and others
Cause Of Action: m(a) Securities Exchange Act
TUCCI v. THE TORONTO-DOMINION BANK et al
as 2:2017cv01735
Plaintiff: JANET TUCCI
Defendant: THE TORONTO-DOMINION BANK, BHARAT B. MASRANI, RIAZ E. AHMED and others
Cause Of Action: m(a) Securities Exchange Act
DURIGON v. THE TORONTO-DOMINION BANK et al
as 1:2017cv01665
Plaintiff: ARMANDO DURIGON
Defendant: THE TORONTO-DOMINION BANK, BHARAT MASRANI, COLLEEN JOHNSTON and others
Cause Of Action: Securities Exchange Act
GIBSON v. SCYNEXIS, INC. et al
as 2:2017cv01565
Plaintiff: JOHN GIBSON
Defendant: SCYNEXIS, INC., MARCO TAGLIETTI, ERIC FRANCOIS and others
Cause Of Action: Securities Exchange Act
ZAMPIRRI v. PLATINUM PARI-MUTUEL HOLDINGS, INC. et al
as 2:2017cv01465
Plaintiff: DANIEL ZAMPIRRI
Defendant: PLATINUM PARI-MUTUEL HOLDINGS, INC., PAUL BAIONI, JOHN MILLER and others
Cause Of Action: Securities Exchange Act
DANAHAR v. HMS HOLDINGS CORP. et al
as 3:2017cv01494
Plaintiff: MARY DANAHAR
Defendant: HMS HOLDINGS CORP., WILLIAM C. LUCIA, JEFFREY S. SHERMAN
Cause Of Action: Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
as 2:2017cv01287
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
Cause Of Action: m(a) Securities Exchange Act
Roper v. Sito Mobile Ltd. et al
as 2:2017cv01106
Plaintiff: Sandi Roper
Defendant: Sito Mobile Ltd. , Jerry Hug, Kurt Streams
Cause Of Action: Securities Fraud
KATTUAH v. GALENA BIOPHARMA, INC. et al
as 2:2017cv01039
Plaintiff: SUE KATTUAH
Defendant: GALENA BIOPHARMA, INC., MARK J. AHN, MARK W. SCHWARTZ and others
Cause Of Action: m(a) Securities Exchange Act
MILLER v. GALENA BIOPHARMA, INC. et al
as 2:2017cv00929
Plaintiff: STEVEN MILLER
Defendant: GALENA BIOPHARMA, INC., MARK J. AHN, MARK W. SCHWARTZ and others
Cause Of Action: m(a) Securities Exchange Act

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