Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 566
Commodity Futures Trading Commission v. Dean et al
as 2:2018cv00345
Plaintiff: Commodity Futures Trading Commission
Defendant: Dillon Michael Dean, The Entrepreneurs Headquarters Limited
Cause Of Action: USA Plaintiff
Commodity Futures Trading Commission v. McDonnell et al
as 1:2018cv00361
Defendant: CabbageTech, Corp., Patrick K. McDonnell
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: USA Plaintiff
Stein v. TFS Financial Corporation
as 1:2018cv00220
Plaintiff: Shiva Stein
Defendant: TFS Financial Corporation
Cause Of Action: Securities Exchange Act
Mauro v. Liberty Tax, Inc. et al
as 1:2018cv00245
Defendant: Edward L. Brunot, Kathleen E. Donovan, John T. Hewitt and others
Plaintiff: Rose Mauro
Cause Of Action: Securities Exchange Act
Bekhet v. Ekso Bionics Holdings, Inc. et al
as 1:2018cv00001
Plaintiff: Rimon Bekhet
Defendant: Ekso Bionics Holdings, Inc., Thomas Looby, Maximilian Scheder-Bieschin
Cause Of Action: Securities Exchange Act
Stein v. Allergan plc et al
as 1:2018cv00012
Defendant: Allergan plc, Nesli Ozden Basgoz, Paul Mino Bisaro and others
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Painter v. Turing Pharmaceuticals AG
as 1:2017cv07558
Plaintiff: Edward Painter
Defendant: Martin Shkreli, Turing Pharmaceuticals AG, Turing Pharmaceuticals, LLC
Cause Of Action: Securities Exchange Act
PAINTER
as 2:2017cv07558
Plaintiff: EDWARD PAINTER
Defendant: Martin Shkreli, TURING PHARMACEUTICALS AG, TURING PHARMACEUTICALS LLC and others
Cause Of Action: Securities Exchange Act
Stein v. Air Products and Chemicals, Inc.
as 1:2017cv07375
Defendant: Air Products and Chemicals, Inc.
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Beland v. Liberty Tax, Inc. et al
as 2:2017cv07327
Plaintiff: Patrick Beland
Defendant: Edward L. Brunot, Kathleen E. Donovan, John T. Hewitt and others
Cause Of Action: Securities Fraud

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