Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,603
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant: John Doe Nos. 1 - 10, John Edmonds, JPMorgan Chase & Co.
Plaintiff: Mark Serri
Florence v. Aphria Inc. et al
as 1:2018cv11453
Defendant: Aphria Inc., Carl Merton, Victor Neufeld
Plaintiff: James Florence
Curkan v. Aphria Inc. et al
as 1:2018cv11428
Defendant: Aphria Inc., Vic Neufeld, Carl Merton
Plaintiff: John Curkan
Gloschat v. Aphria Inc. et al
as 1:2018cv11427
Defendant: Aphria Inc., Victor Neufeld, Carl Merton
Plaintiff: Anthony V Gloschat
Securities and Exchange Commission v. Gannamaneni et al
as 1:2018cv11390
Defendant: Linga R. Gannamaneni, Deepthi Gandra, Rajeshwar R. Gannamaneni
Plaintiff: Securities and Exchange Commission
FSR, Inc. v. Korsair Holdings, A.G.
as 1:2018cv11393
Plaintiff: FSR, Inc.
Defendant: Korsair Holdings, A.G.
Cause Of Action: Diversity Action
Cavello Bay Reinsurance Limited v. Stein et al
as 7:2018cv11362
Plaintiff: Cavello Bay Reinsurance Limited
Defendant: Spencer Capital Holdings Ltd., Kenneth Shubin Stein, Spencer Capital Limited (f/k/a Spencer Capital Holdings Ltd)
Jakobsen v. Aphria Inc et al
as 1:2018cv11376
Defendant: Aphria Inc, Victor Neufeld
Plaintiff: Edvin Jakobsen
Carmona v. Loma Negra Compania Industrial Argentina Sociedad Anonima et al
as 1:2018cv11323
Defendant: Sergio Daniel Alonso, Luiz Augusto Klecz, Loma Negra Compania Industrial Argentina Sociedad Anonima and others
Plaintiff: Eugenio Carmona
Cause Of Action: Securities Fraud
Fuller v. Nevada Gold & Casinos, Inc. et al
as 1:2018cv11286
Defendant: William J. Sherlock, Shawn W. Kravetz, William G. Jayroe and others
Plaintiff: Cindy Fuller

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