Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,663
Securities and Exchange Commission v. Sason et al
as 1:2019cv01459
Defendant: Kautilya Sharma, Tony Sharma, Perian Salviola and others
Plaintiff: Securities and Exchange Commission
Bevinal v. Avon Products, Inc. et al
as 1:2019cv01420
Defendant: James S. Scully, Sherilyn S. McCoy, Avon Products, Inc. and others
Plaintiff: Manzoor Bevinal
Loar v. Trinity Capital Corporation et al
as 1:2019cv01340
Defendant: Jeffrey F. Howell, Arthur B. Montoya JR, James E. Goodwin JR and others
Plaintiff: Bernice Loar
Rogers v. Celgene Corporation et al
as 1:2019cv01275
Defendant: Mark J Alles, John H Weiland, Hans Bishop and others
Plaintiff: Kristen Rogers
Sheet Metal Workers Local 17 Trust Funds v. General Electric Company et al
as 1:2019cv01244
Plaintiff: Sheet Metal Workers Local 17 Trust Funds
Defendant: Jamie S Miller, General Electric Company, Russell Stokes and others
United States Securities and Exchange Commission v. Alexander et al
as 1:2019cv01161
Defendant: Robert Alexander, Kizzang, LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Keefe, Bruyette & Woods, Inc. v. AmTrust Financial Services, Inc.
as 1:2019cv01100
Defendant: AmTrust Financial Services, Inc.
Plaintiff: Keefe, Bruyette & Woods, Inc.
Cause Of Action: Notice of Removal
Rubinstein v. Credit Suisse Group AG et al
as 1:2019cv01069
Plaintiff: Julian Rubinstein
Defendant: Janus Henderson Group PLC, Tidjane Thiam, Janus Distributors LLC and others
Cause Of Action: Securities Fraud
Birnbaum v. General Electric Company et al
as 1:2019cv01013
Plaintiff: Ezra Birnbaum
Defendant: H. Lawrence Culp, Jr., General Electric Company
Sun v. Blue Ocean Capital Group, Inc. et al
as 1:2019cv01033
Plaintiff: Lijun Sun
Defendant: Mengxian Zhang, Antony Liu, Blue Ocean Capital Group, Inc.

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