Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 489
Vladimir Gusinsky Rev. Trust v. Rowan Companies PLC et al
as 4:2018cv04341
Defendant: Suzanne P. Nimocks, Jack B. Moore, Thomas P. Burke and others
Plaintiff: Vladimir Gusinsky Rev. Trust
Cause Of Action: Securities Fraud
Edwards v. McDermott International, Inc. et al
as 4:2018cv04330
Plaintiff: Miriam Edwards
Defendant: McDermott International, Inc., David Dickson, Stuart Spence
Cause Of Action: Securities Fraud
Bromberg v. Rowan Companies PLC et al
as 4:2018cv04284
Defendant: Suzanne P. Nimocks, Jack B. Moore, Thomas P. Burke and others
Plaintiff: Yechiel Bromberg
Cause Of Action: Fed. Question
McGrath v. Applied Optoelectronics, Inc. et al
as 4:2018cv03914
Defendant: Chih-Hsiang Lin, Stefan J. Murry, Applied Optoelectronics, Inc.
Plaintiff: Stephen McGrath
Cause Of Action: Fed. Question
Pokoik v. Applied Optoelectronics, Inc. et al
as 4:2018cv03722
Defendant: Chih-Hsiang Lin, Stefan J. Murry, Applied Optoelectronics, Inc.
Plaintiff: Davin Pokoik
Petitioner: Ronaldo Borgogni, Rigo Caudill, Stanley Nugit and others
Taneja v. Applied Optoelectronics, Inc. et al
as 4:2018cv03544
Defendant: Thompson Lin, Stefan J. Murry, Applied Optoelectronics, Inc.
Plaintiff: Gaurav Taneja
Bushansky v. Green Bancorp, Inc. et al
as 4:2018cv03430
Defendant: Green Bancorp, Inc., Scott Schaen, Alan M. Silberstein and others
Plaintiff: Stephen Bushansky
Paik v. Fair et al
as 4:2018cv02513
Defendant: Kevin M. Slawin, Alan A. Musso, Bellicum Pharmaceuticals, Inc. and others
Plaintiff: Seung Paik
Cause Of Action: Securities Fraud
SEC v. Schiller
as 4:2018cv02433
Defendant: John D. Schiller, Jr.
Plaintiff: SEC
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Adams et al
as 1:2018mc00469
Defendant: Madison Timber Properties, LLC, Arthur Lamar Adams
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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