Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,553
Greenlee v. Hooke et al
as 1:2018cv09339
Defendant: James Hooke, Jay Davis, Liam Stewart and others
Plaintiff: Raymond Greenlee
Nominal Defendant: Macquarie Infrastructure Corporation
Guyer v. MGT Capital Investments, Inc. et al
as 1:2018cv09228
Defendant: John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff: Kirt Guyer
Barreto v. Adient PLC et al
as 1:2018cv09116
Plaintiff: Julio Barreto
Defendant: R. Bruce McDonald, Jeffrey M. Stafeil, Adient plc
Reinmann v. TG Therapeutics, Inc. et al
as 1:2018cv09104
Defendant: Michael S. Weiss, TG Therapeutics, Inc.
Plaintiff: Randall Reinmann
Lantz v. CBS Corporation et al
as 1:2018cv08978
Defendant: Martha L. Minow, William S. Cohen, Robert N. Klieger and others
Plaintiff: John Lantz
United States Securities and Exchange Commission v. Tesla, Inc.
as 1:2018cv08947
Plaintiff: United States Securities and Exchange Commission
Defendant: Tesla, Inc.
Securities and Exchange Commission v. Salix Pharmaceuticals, Ltd.
as 1:2018cv08886
Defendant: Salix Pharmaceuticals, Ltd.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Derbyshire
as 1:2018cv08891
Defendant: Adam C. Derbyshire
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. EOX Holdings LLC et al
as 1:2018cv08890
Plaintiff: Commodity Futures Trading Commission
Defendant: EOX Holdings LLC, Andrew Gizienski
Securities & Exchange Commission v. Ronk
as 1:2018cv08908
Plaintiff: Securities & Exchange Commission
Defendant: Thomas Carter Ronk

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