Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 480
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff: Marcia Goldberg
Defendant: Grana y Montero S.A.A., Monica Miloslavich Hart, Mario Alvarado Pflucker
Cause Of Action: Securities Exchange Act
Donoghue v. Cypress Semiconductor Corp.
as 2:2017cv01532
Defendant: Cypress Semiconductor Corp.
Plaintiff: Deborah Donoghue
Cause Of Action: Securities Exchange Act
Chu v. BioAmber Inc. et al
as 2:2017cv01531
Defendant: BioAmber Inc., Jean-Francois Huc, Fabrice Orecchioni and others
Plaintiff: Donald Chu
Cause Of Action: Securities Fraud
Tames v. Desarrolladora Homex, S.A.B. de C.V. et al
as 1:2017cv01416
Defendant: Desarrolladora Homex, S.A.B. de C.V., Carlos Moctezuma Velasco, Gerardo de Nicolas Gutierrez
Plaintiff: Javier Tames
Cause Of Action: Securities Exchange Act
Cuadra v. Rentech, Inc. et al
as 2:2017cv01284
Plaintiff: Carlos Raul Cuadra
Defendant: Keith B. Forman, Rentech, Inc., Jeffrey R. Spain
Cause Of Action: Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A., Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 2:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A., Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: Securities Exchange Act
Cullinan v. Cemtrex, Inc. et al
as 2:2017cv01067
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 2:2017cv01070
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
Defendant: Apple Fund Management, LLC, Apple Hospitality REIT, Inc., Apple REIT Eight, Inc. and others
Plaintiff: Apple REIT Eight Advisors, Inc., Marsha Wilchfort
Cause Of Action: Fed. Question: Securities Violation

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