Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 432
Bagheri v. Felcor Lodging Trust Inc et al
as 3:2017cv01892
Plaintiff: Judy G Bagheri
Defendant: Felcor Lodging Trust Inc, Felcor Lodging Limited Partnership, Thomas J Corcoran, Jr and others
Cause Of Action: Securities Exchange Act
Danahar v. HMS Holdings Corp et al
as 3:2017cv01339
Plaintiff: Mary Danahar
Defendant: HMS Holdings Corp , William C Lucia , Jeffrey S Sherman
Movant: David Conine
Cause Of Action: m(a) Securities Exchange Act
Frigate Enterprises LLC v. Castle Energy Services LLC et al
as 3:2017cv01289
Plaintiff: Frigate Enterprises LLC
Defendant: Castle Energy Services LLC , Joseph P DeWoody , Michael P DeWoody and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Battie
as 3:2017cv01113
Plaintiff: Securities and Exchange Commission
Defendant: Carl Keith Battie
Cause Of Action: Securities
Securities and Exchange Commission v. 4D Circle LLC et al
as 4:2017cv00321
Plaintiff: Securities and Exchange Commission
Defendant: 4D Circle LLC, Mantford C Hawkins , David E Bell
Receiver: Lars Berg
Cause Of Action: Securities
Mikolchak v. Signet Jewelers Limited et al
as 3:2017cv00923
Plaintiff: Maria Mikolchak
Defendant: Signet Jewelers Limited , Mark S. Light , Michael Barnes
Cause Of Action: m(a) Securities Exchange Act
Irving Firemen's Relief & Retirement System v. Signet Jewelers Limited et al
as 3:2017cv00875
Plaintiff: Irving Firemen's Relief & Retirement System
Defendant: Signet Jewelers Limited , Mark S. Light , Michael Barnes
Cause Of Action: Securities Fraud
Ruedelstein v. U.S. Concrete, Inc. et al
as 4:2017cv00266
Plaintiff: Hans Ruedelstein
Defendant: U.S. Concrete, Inc., William J. Sandbrook, William M. Brown and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Howard et al
as 3:2017cv00420
Plaintiff: Securities and Exchange Commission
Defendant: Patrick O Howard , Howard Capital Holdings LLC , Optimal Economics Capital Partners LLC
Receiver: William Craig Stokley
Cause Of Action: m(a) Securities Exchange Act
United State Securities and Exchange Commission v. Abio et al
as 3:2017cv00411
Defendant: John Abio, Abio Financial Group, Inc.
Plaintiff: United State Securities and Exchange Commission
Cause Of Action: Securities

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