Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 532
THE PHOENIX INSURANCE COMPANY LTD. et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2018cv03305
Plaintiff: THE PHOENIX INSURANCE COMPANY LTD. , THE PHOENIX PENSION LTD. , EXCELLENCE GEMEL & HISHTALMUT LTD. and others
Defendant: TEVA PHARMACEUTICAL INDUSTRIES LTD., TEVA PHARMACEUTICALS USA, INC., EREZ VIGODMAN and others
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. APPEL
as 2:2018cv03200
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: HOWARD M. APPEL
Cause Of Action: Securities Fraud
ALBERICI v. RECRO PHARMA, INC. et al
as 2:2018cv02279
Plaintiff: JOHN ALBERICI
Defendant: RECRO PHARMA, INC. , GERALDINE A. HENWOOD, RYAN D. LAKE and others
Cause Of Action: m(a) Securities Exchange Act
CARRUTH v. STATE OF PENNSYLVANIA et al
as 2:2018cv02061
Plaintiff: KIM CARRUTH
Defendant: STATE OF PENNSYLVANIA, JOSH SHAPIRO, MUNICIPAL CORPORATION and others
Cause Of Action: - Diversity: Securities Fraud
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
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
Plaintiff v. Defendant
as 2:2018cv01662
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: m(a) Securities Exchange Act
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?