Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 540
United States Securities and Exchange Commission v. Recoin Group Foundation, LLC et al
as 1:2017cv05725
Defendant: DRC World Inc., Recoin Group Foundation, LLC, Maksim Zaslavskiy
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. The Leonard Vincent Group et al
as 2:2017cv05723
Defendant: Brian A. Hudlin, Leonard Vincent Lombardo, The Leonard Vincent Group
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Stein v. Destination Maternity Corp.
as 1:2017cv05685
Defendant: Destination Maternity Corp.
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Nancy G Maloney
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Jensen
as 1:2017cv05563
Defendant: Brian C. Jensen
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Stein v. Herman Miller, Inc.
as 1:2017cv05418
Defendant: Herman Miller, Inc.
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Akerman v. Medtronic PLC
as 1:2017cv05372
Plaintiff: Morris Akerman
Defendant: Medtronic PLC
Cause Of Action: Securities Exchange Act
Stein v. Medtronic PLC
as 1:2017cv05343
Defendant: Medtronic PLC
Plaintiff: Shiva Stein
Cause Of Action: Securities Exchange Act
Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
as 1:2017cv05316
Plaintiff: Cioe Investments Inc.
Defendant: Health Insurance Innovations, Inc., Michael D. Hershberger, Gavin D. Southwell
Cause Of Action: Securities Exchange Act
Rizzo v. Applied Optoelectronics, Inc. et al
as 1:2017cv05313
Defendant: Applied Optoelectronics, Inc., Chih-Hsiang (Thompson) Lin, Stefan J. Murry
Plaintiff: Gianluca Rizzo
Cause Of Action: Securities Exchange Act

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