Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,386
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al
as 1:2018cv00299
Plaintiff: Hawaii Structural Ironworkers Pension Trust Fund
Defendant: AMC Entertainment Holdings, Inc., Adam M. Aron, Craig R. Ramsey and others
Cause Of Action: Securities Fraud
Solus Alternative Asset Management LP v. GSO Capital Partners L.P. et al
as 1:2018cv00232
Plaintiff: Solus Alternative Asset Management LP
Defendant: GSO Capital Partners L.P. , Hovnanian Enterprises, Inc., K. Hovnanian Enterprises, Inc. and others
Cause Of Action: Fed. Question
Rubenstein v. International Value Advisers, LLC et al
as 1:2018cv00081
Defendant: International Value Advisers, LLC, Charles de Vaulx, Charles de Lardemelle and others
Plaintiff: Aaron Rubenstein
Cause Of Action: Securities Exchange Act
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc.
as 1:2018cv00076
Plaintiff: Hound Partners OffShore Fund, LP , Hound Partners Concentrated Master, LP , Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc., J. Michael Pearson, Howard B. Schiller and others
Cause Of Action: j(b)ss Stockholder Suit
Pretecrum v. The Ayco Company, L.P. et al
as 1:2018cv00041
Plaintiff: Lisa Pretecrum
Defendant: The Ayco Company, L.P. , A Goldman Sachs Company , The Goldman Sachs Group, Inc. and others
Cause Of Action: Removal - Stockholders Suit
Aude v. Kobe Steel, Ltd. et al
as 1:2017cv10085
Plaintiff: Daniel Aude
Defendant: Kobe Steel, Ltd., Hiroya Kawasaki, Yoshinori Onoe and others
Cause Of Action: Securities Exchange Act
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Credit Suisse Group AG et al
as 1:2017cv10014
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System
Defendant: Credit Suisse Group AG, Brady Dougan, Tidjane Thiam and others
Cause Of Action: j(b)ss Stockholder Suit
Securities and Exchange Commission
as 1:2017cv10026
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Balestra v. ATBCOIN LLC et al
as 1:2017cv10001
Plaintiff: Raymond Balestra
Defendant: ATBCOIN LLC, Edward Ng, Herbert W Hoover
Cause Of Action: Securities Fraud
Pill v. Time Inc. et al
as 1:2017cv09971
Defendant: Time Inc., Richard Battista, David A. Bell and others
Plaintiff: David Pill
Cause Of Action: m(a) Securities Exchange Act

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