Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 545
Akerman v. Cleantech Solutions International, Inc.
as 1:2017cv06635
Plaintiff: Morris Akerman
Defendant: Cleantech Solutions International, Inc.
Cause Of Action: Securities Exchange Act
U.S. Securities & Exchange Commission v. Willner
as 1:2017cv06305
Plaintiff: U.S. Securities & Exchange Commission
Defendant: Joseph P. Willner
Cause Of Action: Securities Fraud
Little v. Diana Containerships Inc. et al
as 1:2017cv06236
Defendant: Diana Containerships Inc., Anastasios Margaronis, Andreas Michalopoulos and others
Plaintiff: Logan Little
Cause Of Action: Securities Exchange Act
Little v. Diana Containerships Inc. et al
as 2:2017cv06236
Defendant: Diana Containerships Inc., Anastasios Margaronis, Andreas Michalopoulos and others
Plaintiff: Logan Little
Cause Of Action: Securities Exchange Act
Robinson v. Diana Containerships Inc. et al
as 2:2017cv06160
Defendant: Marc Bistricer, Diana Containerships Inc., Kalani Investments Limited and others
Plaintiff: Jimmie O Robinson
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. The Leonard Vincent Group et al
as 2:2017cv05723
Defendant: Brian A. Hudlin, Leonard Vincent Lombardo, The Leonard Vincent Group
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Recoin Group Foundation, LLC et al
as 1:2017cv05725
Defendant: DRC World Inc., Recoin Group Foundation, LLC, Maksim Zaslavskiy
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Stein v. Destination Maternity Corp.
as 1:2017cv05685
Defendant: Destination Maternity Corp.
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Nancy G Maloney
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Jensen
as 1:2017cv05563
Defendant: Brian C. Jensen
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud

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