Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,454
RABINOWITZ v. AmTrust Financial Services, Inc. et al
as 1:2018cv04484
Plaintiff: STANLEY RABINOWITZ
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind, Donald T. DeCarlo and others
Cause Of Action: m(a) Securities Exchange Act
Raul v. AmTrust Financial Services, Inc. et al
as 1:2018cv04440
Defendant: AmTrust Financial Services, Inc., Barry Zyskind, George Karfunkel and others
Plaintiff: Tammy Raul
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Borland et al
as 1:2018cv04352
Plaintiff: United States Securities and Exchange Commission
Defendant: Brent Borland, Borland Capital Group, LLC, Belize Infrastructure Fund I, LLC
Relief_defendant: Canyon Acquisitions, LLC, Alana LaTorra Borland
Cause Of Action: Securities Fraud
v. Villena et al
as 1:2018cv04307
Defendant: Francisco Abellan Villena, Guillermo Ciupiak, James B. Panther, Jr. and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Villena et al
as 1:2018cv04309
Plaintiff: Securities and Exchange Commission
Defendant: Francisco Abellan Villena, Guillermo Ciupiak, James B. Panther, Jr. and others
Cause Of Action: Securities Fraud
Tanzanian Royalty Exploration Corporation v. Crede CG III, Ltd. et al
as 1:2018cv04201
Plaintiff: Tanzanian Royalty Exploration Corporation
Defendant: Terren Peizer, Michael S Wachs, Crede CG III, Ltd. and others
Cause Of Action: m(a) Securities Exchange Act
Myhre v. AmTrust Financial Services, Inc. et al
as 1:2018cv04175
Plaintiff: John Myhre
Defendant: AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Premium Point Investments LP et al
as 1:2018cv04145
Plaintiff: Securities and Exchange Commission
Defendant: Premium Point Investments LP, Anilesh Ahuja, Amin Majidi and others
Cause Of Action: Securities Exchange Act
Bartholomew v. DeCarlo et al
as 1:2018cv04178
Plaintiff: James Bartholomew
Defendant: Donald T. DeCarlo, AmTrust Financial Services, Inc., Susan C. Fisch and others
Cause Of Action: Securities Exchange Act
Pirnik et al V. Robert Bosch, LLC
as 1:2018cv04065
Petitioner: Victor Pirnik , Gary Koopmann , Timothy Kidd
Respondent: Robert Bosch LLC
Cause Of Action: Securities Exchange Act

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