Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 117
Securities and Exchange Commission v. Schmidt
as 3:2018cv00320
Plaintiff: Securities and Exchange Commission
Defendant: John Gregory Schmidt
Cause Of Action: Securities Fraud
Securities And Exchange Commission v. Johnson
as 1:2018cv00364
Plaintiff: Securities And Exchange Commission
Defendant: Carolyne Susan Johnson
Cause Of Action: Securities Fraud
Rosenblatt v. Infinity Property and Casualty Corp. et al
as 1:2018cv00315
Plaintiff: Jordan Rosenblatt
Defendant: Infinity Property and Casualty Corp., James R. Gober, Glen N Godwin and others
Cause Of Action: m(a) Securities Exchange Act
Dagenbach v. Bravo Brio Restaurant Group, Inc. et al
as 2:2018cv00375
Plaintiff: Jon Dagenbach
Defendant: Bravo Brio Restaurant Group, Inc. , Alton Doody , Brian O'Malley and others
Cause Of Action: m(a) Securities Exchange Act
Visker et al v. Ferrante et al We have downloadable decisions or orders for this case
as 1:2018cv00244
Plaintiff: Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant: Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: Securities Fraud
Forman v. Meridian Bioscience, Inc. et al
as 1:2017cv00774
Plaintiff: Barbara Forman
Defendant: Meridian Bioscience, Inc., John A. Kraeutler, Melissa A. Leuke
Cause Of Action: m(a) Securities Exchange Act
Klein v. Vantiv, Inc. et al
as 1:2017cv00739
Defendant: Vantiv, Inc., Jeffrey Stiefler, Charles Drucker and others
Plaintiff: Melvin Klein
Cause Of Action: m(a) Securities Exchange Act
Franchi v. Bob Evans Farms, Inc. et al
as 2:2017cv00961
Plaintiff: Anthony Franchi
Defendant: Bob Evans Farms, Inc., Douglas N. Benham, Charles M. Elson and others
Cause Of Action: m(a) Securities Exchange Act
American Power, LLC v. Harris et al We have downloadable decisions or orders for this case
as 3:2017cv00347
Plaintiff: American Power, LLC
Defendant: Douglas O. Harris, Murray J. Crane, Michael T. Morley and others
Cause Of Action: Fed. Question: Securities Violation
Securities And Exchange Commission v. Hudson
as 1:2017cv00520
Plaintiff: Securities And Exchange Commission
Defendant: Michael L. Hudson
Cause Of Action: m(a) Securities Exchange Act

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