District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 88
Nathan v. Matta et al
as 3:2016cv02127
Defendant: Magid M. Abraham, Ernst & Young LLP, Russell Fradin and others
Plaintiff: Ira S. Nathan
Cause Of Action: Securities Fraud
City of Hialeah Employees' Retirement System v. FEI Company et al
as 3:2016cv01792
Defendant: Homa Bahrami, FEI Company, Arie Huijser and others
Plaintiff: City of Hialeah Employees' Retirement System
Cause Of Action: Securities Exchange Act
NECA-IBEW Pension Trust Fund et al v. Precision Castparts Corp., et al
as 3:2016cv01756
Defendant: Mark Donegan, Don R. Graber, Lester L. Lyles and others
Plaintiff: Angela Lohmann
The Decatur Plan: NECA-IBEW Pension Trust Fund
Cause Of Action: Securities Exchange Act
Murphy v. Precision Castparts Corp. et al
as 3:2016cv00521
Defendant: Mark Donegan, Shawn R. Hagel, Precision Castparts Corp.
Plaintiff: Kevin Murphy
Cause Of Action: Securities Fraud
Azar et al v. Blount International Inc. et al
as 3:2016cv00483
Defendant: ASP Blade Intermediate Holdings, Inc., ASP Blade Merger Sub, Inc., American Securities, LLC and others
Plaintiff: Dean Alfrange, Elia Azar
Cause Of Action: Securities Exchange Act
Haroutunian v. Mentor Graphics Corporation et al
as 3:2016cv00470
Plaintiff: George Haroutunian
Defendant: Gregory K. Hinckley, Mentor Graphics Corporation, Joseph Reinhart and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Aequitas Management, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00438
Defendant: Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff: Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor: Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party: Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party: Comvest Capital III, L.P., Comvest Freedom Administration, LLC
Notice Party: Bruce Forman, Weider Health and Fitness, Weider Health and Fitness
Receiver: Ronald F. Greenspan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Gorrie v. General Nutrition Corporation et al
as 3:2015cv02037
Defendant: Michael Archibold, Joseph Fortunato, General Nutrition Corporation and others
Plaintiff: Jonathan Gorrie
Cause Of Action: Securities Fraud
Riley v. Galena Biopharma, Inc. et al
as 3:2015cv01748
Defendant: Mark J. Ahn, Remy Bernarda, Kamilla Bjorlin and others
Plaintiff: Hosie Kenneth Riley
Cause Of Action: Securities Fraud
Jang v. Galena Biopharma, Inc. et al
as 3:2014cv00435
Plaintiff: Young Jang
Defendant: Galena Biopharma, Inc., DreamTeam Group, Mark J. Ahn and others
Cause Of Action: Securities Fraud

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