Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,320
Groover v. Equifax Inc. et al
as 1:2017cv07082
Plaintiff: Patrick Groover
Defendant: Equifax Inc., Richard F. Smith, John W. Gamble, Jr.
Cause Of Action: j(b)ss Stockholder Suit
Brock et al v. Equifax Inc.
as 1:2017cv07053
Plaintiff: Robert Brock , Richard F. Smith, John W. Gamble, Jr.
Defendant: Equifax Inc., John W. Gamble, Jr. , Richard F. Smith
Cause Of Action: m(a) Securities Exchange Act
Vigorito v. Health Insurance Innovations, Inc. et al
as 1:2017cv06962
Plaintiff: Michael Vigorito
Defendant: Health Insurance Innovations, Inc., Gavin Southwell, Michael D. Hershberger
Cause Of Action: j(b)ss Stockholder Suit
National Healthcare Associates, Inc. v. Liberty Mutual Insurance Company et al
as 1:2017cv06823
Plaintiff: National Healthcare Associates, Inc.
Defendant: Liberty Mutual Insurance Company, Arch Insurance Company, Prism Consultants, LLC and others
Cause Of Action: Stockholder Suit
Securities and Exchange Commisison v. Carton et al
as 1:2017cv06764
Defendant: Craig H. Carton, Joseph G. Meli, Advance Entertainment, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Plaisance et al v. Schiller et al
as 1:2017cv06799
Plaintiff: Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant: John D. Schiller, Jr., D. West Griffin, Hill A. Feinberg and others
Cause Of Action: Securities Exchange Act
Ducharme v. Intellipharmaceutics International Inc. et al
as 1:2017cv06621
Defendant: Intellipharmaceutics International Inc., Isa Odidi, Domenic Della Penna
Plaintiff: David Ducharme
Cause Of Action: Stockholder Suit
Speiser v. Blue Apron Holdings, Inc. et al
as 1:2017cv06517
Plaintiff: David Speiser
Defendant: Blue Apron Holdings, Inc., Matthew B. Salzberg, Ilia M. Papas and others
Cause Of Action: Stockholder Suit
Hernreich et al v. Heckman et al
as 1:2017cv06276
Plaintiff: Robert E. Hernreich , Serure Scout LLC
Defendant: James C. Heckman, Jr., Mark Stieglitz, Steven Rindner and others
Cause Of Action: m(a) Securities Exchange Act
Hudson Bay Master Fund Ltd. v. Del Pizzo et al
as 1:2017cv06204
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: John R. Del Pizzo , Austin J. Shanfelter , Quentin P. Smith, Jr. and others
Cause Of Action: j(b)ss Stockholder Suit

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