Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 509
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant: Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant: Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Stein v. Universal Corporation
as 1:2017cv04119
Plaintiff: Shiva Stein
Defendant: Universal Corporation
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Lamarco et al
as 2:2017cv04087
Defendant: GDLogix, Inc, Daniel Winston Lamarco
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
Sanders v. Tahoe Resources Inc. et al
as 1:2017cv04052
Defendant: Ronald W. Clayton, C. Kevin McArthur, Elizabeth McGregor and others
Plaintiff: Tyler Sanders
Cause Of Action: Securities Exchange Act
GWI Enterprise Ltd. v. JBS S.A. et al
as 1:2017cv04019
Defendant: Joesley Mendonca Batista, Wesley Mendonca Batista, JBS S.A. and others
Plaintiff: GWI Enterprise Ltd.
Cause Of Action: Securities Fraud
Hatzioannides v. Mustaphalli et al
as 1:2017cv03969
Plaintiff: Mr. Peter Hatzioannides
Defendant: Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC and others
Cause Of Action: Fed. Question: Securities Violation
Zheng v. Pingtan Marine Enterprise Ltd. et al
as 1:2017cv03807
Defendant: Pingtan Marine Enterprise Ltd., Roy Yu, Xinrong Zhuo
Plaintiff: Zhong Zheng
Cause Of Action: Securities Fraud
Rubin v. McManus, Jr. et al
as 1:2017cv03657
Defendant: John W. Gildea, Patrick A. McBrayer, Michael A. McManus, Jr. and others
Plaintiff: Michael Rubin
Cause Of Action: Securities Exchange Act
Stein v. Bed Bath & Beyond Inc.
as 1:2017cv03643
Plaintiff: Shiva Stein
Defendant: Bed Bath & Beyond Inc.
Cause Of Action: Securities Exchange Act

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