Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 594
Securities and Exchange Commission v. Davies et al
as 1:2018cv02323
Defendant: American Transportation Holdings, Inc., Christopher K Davies
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Klein v. Seacoast Banking Corporation of Florida
as 1:2018cv02306
Plaintiff: Melvyn Klein
Defendant: Seacoast Banking Corporation of Florida
Cause Of Action: Securities Exchange Act
Stein v. Tutor Perini Corporation
as 1:2018cv02229
Plaintiff: Shiva Stein
Defendant: Tutor Perini Corporation
Cause Of Action: Securities Exchange Act
Stein v. MERIT MEDICAL SYSTEMS, INC
as 1:2018cv02227
Defendant: MERIT MEDICAL SYSTEMS, INC
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. Kantor et al
as 2:2018cv02247
Defendant: Blue Bit Analytics, Ltd., Blue Bit Banc, Blue Wolf Sales Consultants and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
Calmare Therapeutics, Inc. v. Yarbro
as 1:2018cv02189
Plaintiff: Calmare Therapeutics, Inc.
Defendant: Stanley Yarbro
Cause Of Action: Securities Exchange Act
Klein v. Seacoast Banking Corporation of Florida
as 1:2018cv02110
Plaintiff: Pamela Klein
Defendant: Seacoast Banking Corporation of Florida
Cause Of Action: Fed. Question: Securities Violation
Brola et al
as 1:2018cv02049
Plaintiff: MICA BUSCH, Alex Brola, COLIN LEMAHIEU and others
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Barbera
as 2:2018cv02033
Defendant: Saverio J. Barbera
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Klein v. Consolidated-Tomoka Land Co.
as 1:2018cv02035
Defendant: Consolidated-Tomoka Land Co.
Plaintiff: Pamela Klein
Cause Of Action: Securities Fraud

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