Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 621
Zucker v. SodaStream International Ltd. et al
as 1:2018cv05180
Plaintiff: Lawrence Zucker
Defendant: Lauri Hanover, Daniel Birnbaum, Yehezkel Ofir and others
Shou et al v. Zhou et al
as 1:2018cv05144
Defendant: NYC Metro Regional Center, LLC, Raymond Ku, NYC Fund, L.P. and others
Plaintiff: Yuan Chai, Yanyan Song, jiayan shou and others
Securities and Exchange Commission of the United States v. Laura et al
as 1:2018cv05075
Defendant: Joseph M. Laura, Anthony R. Sichenzio, Walter Gil de Rubio
Plaintiff: Securities and Exchange Commission of the United States
Cause Of Action: Fed. Question: Securities Violation
Zecher et al v. Vince Holding Corp. et al
as 2:2018cv05072
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Robert Yadegar, Richard N. Zecher 2010 Family Trust for the Benefit of Evan Gregory Zecher, Y-GAR Capital LLC and others
Securities and Exchange Commission v. Weber et al
as 1:2018cv05019
Defendant: Brian Weber, Bebida Beverage Co.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. In Ovations Holdings, Inc. et al
as 1:2018cv05026
Defendant: Mark Goldberg, In Ovations Holdings, Inc.
Plaintiff: Securities and Exchange Commission
Spock v. Rockwell Medical, Inc. et. al.
as 2:2018cv04993
Defendant: Rockwell Medical, Inc., Robert L. Chioini, Thomas E. Klema
Plaintiff: Robert Spock
Spock v. Rockwell Medical, Inc. et al
as 1:2018cv04993
Defendant: Rockwell Medical, Inc., Robert L. Chioini, Thomas E. Klema
Plaintiff: Robert Spock
Stein v. Richardson Electronics, Ltd.
as 1:2018cv04861
Defendant: Richardson Electronics, Ltd.
Plaintiff: Shiva Stein
Cause Of Action: Fed. Question
Scharf v. Govil et al
as 1:2018cv04596
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Matthias Scharf
Cause Of Action: Securities Exchange Act

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