Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,340
Steamfitters Local 449 Pension Plan v. Skechers U.S.A, Inc. et al
as 1:2017cv08107
Cause Of Action: Stockholder Suit
Washington State Investment Board v. Odebrecht S.A. et al
as 1:2017cv08118
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Rogicki
as 1:2017cv08071
Defendant: John H. Rogicki
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Newmont Mining Corporation v. AngloGold Ashanti Limited et al
as 1:2017cv08065
Plaintiff: Newmont Mining Corporation
Defendant: AngloGold Ashanti Limited, AngloGold Ashanti North America, Inc., AngloGold Ashanti USA Incorporated and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Rio Tinto PLC et al
as 1:2017cv07994
Defendant: Rio Tinto PLC, Rio Tinto Limited, Guy Robert Elliott and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bershan et al
as 1:2017cv07793
Plaintiff: Securities and Exchange Commission
Defendant: Lisa Bershan, Barry B. Schwartz, Joel J. Margulies
Cause Of Action: Securities Fraud
Yippy, Inc. et al v. Hanover Holdings I, LLC et al
as 1:2017cv07773
Plaintiff: Yippy, Inc. , Richard S. Granville, III
Defendant: Magna Group LLC, Hanover Holdings I, LLC
Cause Of Action: dj Fed. Question: Declaratory Judgment
Securities and Exchange Commission v. Scronic
as 7:2017cv07615
Plaintiff: Securities and Exchange Commission
Defendant: Michael Scronic
Cause Of Action: Securities Fraud
Franchi v. Arc Logistics Partners LP et al
as 1:2017cv07602
Plaintiff: Anthony Franchi
Defendant: Arc Logistics Partners LP, Arc Logistics GP LLC, Lightfoot Capital Partners, LP and others
Cause Of Action: Securities Exchange Act
Jacobs v. Arc Logistics Partners LP et al
as 1:2017cv07579
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, Barry L Zubrow and others
Plaintiff: Hakeem Jacobs
Cause Of Action: Securities Exchange Act

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