Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,219
Klein v. Kandi Technologies Group, Inc. et al
as 1:2017cv02932
Defendant: Kandi Technologies Group, Inc., WANG CHENG, HU XIAOMING and others
Plaintiff: Gerald W. Klein
Cause Of Action: m(a) Securities Exchange Act
Freedman v. Intel Corporation
as 1:2017cv02884
Plaintiff: Robert Freedman
Defendant: Intel Corporation
Cause Of Action: m(a) Securities Exchange Act
Mikolchak v. Signet Jewelers Limited et al
as 1:2017cv02846
Plaintiff: Maria Mikolchak
Defendant: Signet Jewelers Limited , Mark S. Light , Michael Barnes
Cause Of Action: m(a) Securities Exchange Act
Irving Firemen's Relief & Retirement System v. Signet Jewelers Limited et al
as 1:2017cv02845
Plaintiff: Irving Firemen's Relief & Retirement System
Defendant: Signet Jewelers Limited , Mark S. Light , Michael Barnes
Cause Of Action: Securities Fraud
City of Atlanta Firefighters' Pension Fund v. Arconic Inc. et al
as 1:2017cv02840
Plaintiff: City of Atlanta Firefighters' Pension Fund
Defendant: Arconic Inc., Katherine H. Ramundo, Amy E. Alving and others
Cause Of Action: m(a) Securities Exchange Act
Reliance Standard Life Insurance Company et al v. American Realty Capital Properties, Inc. et al
as 1:2017cv02796
Plaintiff: Reliance Standard Life Insurance Company , Philadelphia Indemnity Insurance Company , Safety National Casualty Corporation
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., AR Capital, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Meadlin et al
as 1:2017cv02752
Plaintiff: Securities and Exchange Commission
Defendant: Justin D Meadlin, Hyaline Capital Management, LLC
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. One or More Unknown Traders in the Securities of General Communication, Inc.
as 1:2017cv02659
Plaintiff: Securities and Exchange Commission
Defendant: One or More Unknown Traders in the Securities of General Communication, Inc.
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Sayid et al
as 1:2017cv02630
Plaintiff: Securities and Exchange Commission
Defendant: Mustafa David Sayid, Kevin Jasper, Norman T Reynolds
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lidingo Holdings, LLC et al
as 1:2017cv02540
Plaintiff: Securities and Exchange Commission
Defendant: Lidingo Holdings, LLC, Kamilla Bjorlin, Andrew Hodge and others
Cause Of Action: Securities Fraud

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