Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,279
Desvarieux v. Axiom Holdings, Inc. et al
as 1:2017cv04756
Plaintiff: Ashley Desvarieux
Defendant: Axiom Holdings, Inc., Curtis Riley
Cause Of Action: j(b)ss Stockholder Suit
Craig v. CenturyLink, Inc. et al
as 1:2017cv04740
Defendant: CenturyLink, Inc., Glen F. Post, III, R. Stewart Ewing, Jr.
Plaintiff: Benjamin Craig
Cause Of Action: Securities Fraud
v. Wright et al
as 1:2017cv04722
Defendant: Michael S. Wright, Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
Bushansky v. Patheon N.V. et al
as 1:2017cv04758
Plaintiff: Stephen Bushansky
Defendant: Patheon N.V., Paul S. Levy, James C. Mullen and others
Cause Of Action: m(a) Securities Exchange Act
Cardi et al v. FXCM, Inc. et al
as 1:2017cv04699
Cause Of Action: Personal Property
Thummeti v. CenturyLink, Inc. et al
as 1:2017cv04695
Cause Of Action: Stockholder Suit
Sciabacucchi v. Patheon N.V. et al
as 1:2017cv04657
Plaintiff: Matthew Sciabacucchi
Defendant: Patheon N.V., Paul S. Levy, James C. Mullen and others
Cause Of Action: m(a) Securities Exchange Act
Schwartz v. Concordia International Corp. et al
as 1:2017cv04632
Plaintiff: David Schwartz
Defendant: Concordia International Corp. , Mark Thompson , Adrian de Saldanha
Cause Of Action: nr Notice of Removal
Securities and Exchange Commission v. Arista Power, Inc. et al
as 1:2017cv04598
Plaintiff: Securities and Exchange Commission
Defendant: Arista Power, Inc., Peter Kolokouris, William A. Schmitz and others
Cause Of Action: Securities Fraud
Phillips v. Patheon N.V. et al
as 1:2017cv04604
Plaintiff: Irwin Phillips
Defendant: Patheon N.V., Paul S. Levy, Daniel Agroskin and others
Cause Of Action: m(a) Securities Exchange Act

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