Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,140
Kosaraju v. Gordon et al
as 7:2017cv00383
Defendant: Matthew BRIAN Gordon, E3 INVESTMENT GROUP, LLC, E3 INVESTMENT GROUP 51, LLC
Plaintiff: ATEET KOSARAJU
Cause Of Action: Securities Exchange Act
Ross v. Fiat Chrysler Automobiles N.V. et al
as 1:2017cv00418
Plaintiff: Sheila Ross
Defendant: Fiat Chrysler Automobiles N.V., Sergio Marchionne, Richard K. Palmer and others
Cause Of Action: Stockholder Suit
Collura v. Time Warner, Inc. et al
as 1:2017cv00399
Cause Of Action: Securities Exchange Act
Canoles v. Resource Capital Corp. et al
as 1:2017cv00349
Plaintiff: Robert A. Canoles
Defendant: Steven J. Kessler, Walter T. Beach, William B. Hart and others
Cause Of Action: sv Fed. Question: Securities Violation
Micholle v. Ophthotech Corporation et al
as 1:2017cv00210
Plaintiff: Frank Micholle
Defendant: Ophthotech Corporation, David R. Guyer, Michael G. Atieh and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Dean et al
as 1:2017cv00139
Plaintiff: Securities and Exchange Commission
Defendant: Gregory T. Dean , Donald J. Fowler
Cause Of Action: Securities Fraud
Lyon v. TG Therapeutics, Inc. et al
as 1:2017cv00112
Plaintiff: John Lyon
Defendant: TG Therapeutics, Inc., Michael S. Weiss, Sean A. Power and others
Cause Of Action: Securities Exchange Act
Doshi v. General Cable Corporation et al
as 1:2017cv00092
Plaintiff: Satish Doshi
Defendant: General Cable Corporation, Gregory B. Kenny, Brian J. Robinson
Cause Of Action: Stockholder Suit
Rosenberg v. Allergan PLC et al
as 1:2017cv00025
Plaintiff: David Rosenberg
Defendant: Allergan PLC, Brenton L. Saunders, Paul M. Bisaro and others
Movant: Amalgamated Bank, as Trustee for the Longview Collective Investment Fund , Sjunde AP-Fonden , Union Asset Management Holding AG and others
Cause Of Action: Stockholder Suit
Banco Safra S.A.- Cayman Islands Branch v. Andrade Gutierrez International S.A. et al
as 1:2016cv09997
Plaintiff: Banco Safra S.A.- Cayman Islands Branch
Defendant: Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A. and others
Cause Of Action: Securities Exchange Act

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