Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,507
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff: Avalon Holdings Corporation
Defendant: Guy Gentile, MintBroker International, Ltd., John Doe
Cause Of Action: m(a) Securities Exchange Act
Braxton v. Benson et al
as 1:2018cv07242
Plaintiff: Jeffrey Braxton
Defendant: Stuart Benson, Theodore Farnsworth, Helios and Matheson Analytics Inc.
Cause Of Action: j(b)ss Stockholder Suit
Braxton v. Helios and Matheson Analytics Inc. et al
as 1:2018cv07232
Plaintiff: Jeffrey Braxton
Defendant: Helios and Matheson Analytics Inc., Theodore Farnsworth
Cause Of Action: j(b)ss Stockholder Suit
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv07127
Plaintiff: Arbitrage Fund
Defendant: Columbia Pipeline Group, Inc., Robert C. Skaggs, Jr., Stephen P Smith and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Collins et al
as 1:2018cv07128
Plaintiff: Securities and Exchange Commission
Defendant: Christopher Collins, Cameron Collins, Stephen Zarsky
Cause Of Action: Securities Fraud
Securities and Exchange Commission
as 1:2018cv07129
Plaintiff: Securities and Exchange Commission
Defendant: Lauren Zarsky
Cause Of Action: Securities Fraud
v. Zarsky
as 1:2018cv07130
Defendant: Dorothy Zarsky
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Gordon v. Nielsen Holdings PLC et al
as 1:2018cv07143
Plaintiff: Craig Gordon
Defendant: Nielsen Holdings PLC, Dwight Mitchell Barns, Jamere Jackson
Cause Of Action: j(b)ss Stockholder Suit
Ravansari v. Kapoor et al
as 1:2018cv07026
Plaintiff: Hamid Ravansari
Defendant: John N. Kapoor, Michael Babich, Darryl S. Baker and others
Cause Of Action: Securities Exchange Act
Harvey v. CA, Inc. et al
as 1:2018cv06996
Plaintiff: Kelli Harvey
Defendant: CA, Inc., Michael Gregoire, Jens Alder and others
Cause Of Action: Securities Exchange Act

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