Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,193
Sachetti v. Amtrust Financial Services, Inc. et al
as 1:2017cv02001
Plaintiff: John Sachetti
Defendant: Amtrust Financial Services, Inc., Barry D. Zyskind, Ronald E. Pipoly, Jr.
Cause Of Action: m(a) Securities Exchange Act
Safra National Bank of New York v. Andrade Gutierrez International S.A. et al
as 1:2017cv01955
Plaintiff: Safra National Bank of New York
Defendant: Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A. and others
Cause Of Action: m(a) Securities Exchange Act
I.B. Trading, Inc. et al v. TriPoint Global Equities, LLC et al
as 1:2017cv01962
Plaintiff: I.B. Trading, Inc. , Ian Behar , JoRon Management, LLC and others
Defendant: TriPoint Global Equities, LLC, Robert Nathan, Mark H. Elenowitz and others
Cause Of Action: Securities Fraud
Currier v. Insys Therapeutics, Inc. et al
as 1:2017cv01954
Plaintiff: Kayd Currier
Defendant: Insys Therapeutics, Inc., Santosh J. Vetticaden, Darryl S. Baker
Cause Of Action: j(b)ss Stockholder Suit
Cashen v. Kandi Technologies Group, Inc. et al
as 1:2017cv01944
Plaintiff: Scott Cashen
Defendant: Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei and others
Cause Of Action: j(b)ss Stockholder Suit
Jones et al v. The Bleachers Corporation et al
as 1:2017cv01941
Plaintiff: Jodi Ann Jones , Matt Franklin, Evgeniy Kirichenko and others
Defendant: The Bleachers Corporation, Sam Klein, KF Pecksland LLC and others
Cause Of Action: Securities Fraud
REICHENSTEIN v. KANDI TECHNOLOGIES GROUP, INC et al
as 1:2017cv01930
Plaintiff: VICTOR REICHENSTEIN
Defendant: KANDI TECHNOLOGIES GROUP, INC, HU XIAOMING, WANG CHENG and others
Cause Of Action: m(a) Securities Exchange Act
Stone et al v. SUTTON VIEW PARTNERS, L.P.
as 1:2017cv01920
Plaintiff: Richard Stone , Lesley Blackner
Defendant: SUTTON VIEW PARTNERS, L.P.
Cause Of Action: (b) Agriculture, Commodity Exchanges
Securities and Exchange Commission v. Alpert
as 1:2017cv01879
Plaintiff: Securities and Exchange Commission
Defendant: Todd David Alpert
Cause Of Action: j(b)ss Stockholder Suit
Gingello v. Patriot National, Inc. et al
as 1:2017cv01866
Plaintiff: Anthony L. Gingello
Defendant: Patriot National, Inc., Steven M. Mariano, Thomas C. Shields
Cause Of Action: m(a) Securities Exchange Act

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