Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 632
Securities and Exchange Commission v. Burnett et al
as 2:2018cv06501
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Vassallo, Mark Burnett, Jeffrey Miller and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Giga Entertainment Media, Inc. et al
as 1:2018cv06511
Defendant: Gary S Nerlinger, Jarret M Streiner, Charles G Noska and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Samn v. India Globalization Technology et al
as 1:2018cv06199
Defendant: Claudia Grimaldi, India Globalization Technology, Rohit Goel and others
Plaintiff: Jonathan Samn
Mun v. Kennally III et. al.
as 2:2018cv05788
Defendant: Aceto Corporation, Vimal Kavuro, Salvatore Guccione and others
Plaintiff: Joseph Mun
Bromberg v. Avnet, Inc.
as 1:2018cv05741
Plaintiff: Yechiel Bromberg
Defendant: Avnet, Inc.
Kishmoian v. Air Industries Group et al
as 2:2018cv05757
Defendant: Peter D. Rettaliata, Air Industries Group, Seymour G. Siegel and others
Plaintiff: Michael Kishmoian
Kishmoian v. Air Industries Group et al
as 1:2018cv05757
Defendant: Peter D. Rettaliata, Air Industries Group, Seymour G. Siegel and others
Plaintiff: Michael Kishmoian
Cause Of Action: Fed. Question: Securities Violation
Stein v. Automatic Data Processing, Inc.
as 1:2018cv05717
Defendant: Automatic Data Processing, Inc.
Plaintiff: Shiva Stein
El Mawardy v. Alphabet, Inc. et al
as 1:2018cv05704
Defendant: Alphabet, Inc., Ruth Porat, Lawrence Page
Plaintiff: Khaled El Mawardy
Securities and Exchange Commission v. Nutra Pharma Corporation et al
as 2:2018cv05459
Defendant: Erik Deitsch, Sean Peter McManus, Nutra Pharma Corporation
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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