Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 528
NEFF v. PKS HOLDINGS, LLC et al
as 5:2018cv01826
Plaintiff: TONI CAIAZZO NEFF
Defendant: PKS HOLDINGS, LLC, PURSHE KAPLAN STERLING INVESTMENTS, INC., MHC SECURITIES, LLC and others
Cause Of Action: m(a) Securities Exchange Act
TRINH v. CITIZEN BUSINESS BANKING et al
as 2:2018cv01662
Petitioner: LAN TU TRINH
Defendant: CITIZEN BUSINESS BANKING, VANESSA M. BARBETTI
Cause Of Action: Securities Exchange Act
COMMODITY FUTURES TRADING COMMISSION v. SALERNO et al
as 2:2018cv01585
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: MICHAEL J. SALERNO, BLACK DIAMOND FOREX LP, BDF TRADING LP and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
SECURITIES AND EXCHANGE COMMISSION v. SCOTT
as 2:2018cv00762
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JAMES DOUG SCOTT
Cause Of Action: m(a) Securities Exchange Act
VLADIMIR GUSINSKY REV. TRUST v. AETNA, INC. et al
as 2:2018cv00361
Plaintiff: VLADIMIR GUSINSKY REV. TRUST
Defendant: AETNA, INC., FERNANDO AGUIRRE, MARK T. BERTOLINI and others
Cause Of Action: m(a) Securities Exchange Act
FREEDMAN v. AETNA, INC. et al
as 2:2018cv00323
Plaintiff: ROBERT FREEDMAN
Defendant: AETNA, INC., MARK T. BERTOLINI, ELLEN M. HANCOCK and others
Cause Of Action: m(a) Securities Exchange Act
SILVER et al v. LENFEST et al
as 2:2018cv00020
Plaintiff: HARRIS SILVER , ENTITY X, LLC
Defendant: HAROLD CHASE LENFEST, KEVIN MURPHY, MELVIN YELLIN and others
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SMITH
as 2:2017cv05480
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PAUL W. SMITH
Cause Of Action: Securities Fraud
PELLETIER v. ENDO INTERNATIONAL PLC et al
as 2:2017cv05114
Plaintiff: ALEXANDRE PELLETIER
Defendant: ENDO INTERNATIONAL PLC, RAJIV KANISHKA LIYANAARCHIE DE SILVA, SUKETU P. UPADHYAY and others
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SINGER et al
as 5:2017cv05053
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PAUL Z. SINGER, SINGER FINANCIAL CORP.
Cause Of Action: Securities Fraud

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