Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 469
Guerrier v. Cemtrex, Inc. et al
as 1:2017cv01071
Cause Of Action: Securities Exchange Act
Cullinan v. Cemtrex, Inc. et al
as 1:2017cv01067
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Thomas Cullinan
Cause Of Action: Securities Exchange Act
Monteil v. Cemtrex, Inc. et al
as 1:2017cv01070
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Lewis Monteil
Cause Of Action: Fed. Question: Securities Violation
Wilchfort et al v. Knight et al
as 1:2017cv01046
Cause Of Action: Fed. Question: Securities Violation
Las Heras v. Rentech, Inc. et al
as 1:2017cv00997
Defendant: Keith B. Forman, Rentech, Inc., Jeffrey R. Spain
Plaintiff: Juan Las Heras
Cause Of Action: Securities Exchange Act
Michael et al v. Cardis Enterprises International, N.V. et al
as 2:2017cv00978
Defendant: Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International, B.V. and others
Plaintiff: Etgar Eli, Etgar Michael
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Cohen et al
as 1:2017cv00430
Defendant: Vanja Baros, Michael L. Cohen
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Barton et al
as 2:2017cv00403
Defendant: Raymond H. Barton, Matthew Charles Briggs, William G. Goode and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant: Uri Landesman, David Levy, Joseph Mann and others
Trustee: Richard Schmidt
Receiver: Bart Schwartz
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
US Securities and Exchange Commission v. Katzen
as 1:2016cv06606
Defendant: Harrison Katzen
Plaintiff: US Securities and Exchange Commission
Cause Of Action: Securities Fraud

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