Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,312
Hernreich et al v. Heckman et al
as 1:2017cv06276
Cause Of Action: Securities Exchange Act
Securities and Exchange Commisison v. Rivas et al
as 1:2017cv06192
Plaintiff: Securities and Exchange Commisison
Defendant: Daniel Rivas, James Moodhe, Roberto Rodriguez and others
Cause Of Action: Securities Fraud
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
Akerman v. WebMD Health Corp. et al
as 1:2017cv06132
Plaintiff: Morris Akerman
Defendant: WebMD Health Corp., Martin J. Wygod, Steven L. Zatz and others
Cause Of Action: m(a) Securities Exchange Act
Nurlybayev v. ZTO Express (Cayman) Inc. et al
as 1:2017cv06130
Defendant: ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai and others
Plaintiff: Rustem Nurlybayev
Cause Of Action: Securities Fraud
Berg v. WebMD Health Corp. et al
as 1:2017cv06064
Plaintiff: Robert Berg
Defendant: WebMD Health Corp., Martin J. Wygod, Steven L. Zatz and others
Cause Of Action: Securities Exchange Act
Braverman v. Intellipharmaceutics International Inc. et al
as 1:2017cv06045
Plaintiff: Guy Braverman
Defendant: Intellipharmaceutics International Inc., Isa Odidi, Domenic Della Penna
Cause Of Action: Stockholder Suit
Rubin v. WebMD Health Corp. et al
as 1:2017cv06019
Plaintiff: Jeffrey Rubin
Defendant: WebMD Health Corp., Steven L. Zatz, Martin J. Wygod and others
Cause Of Action: Securities Exchange Act
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff: Jan Harris
Defendant: TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: m(a) Securities Exchange Act
Cartwright v. D'Alleva et al
as 1:2017cv05953
Plaintiff: Morgan P. Cartwright
Defendant: Dominick D'Alleva, Philip A. Epstein, Lance Peterson and others
Cause Of Action: m(a) Securities Exchange Act

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