Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 172
Kim v. FBR & Co. et al
as 1:2017cv00444
Plaintiff: Woo J. Kim
Defendant: FBR & Co., Richard J. Hendrix, Reena Aggarwal and others
Cause Of Action: m(a) Securities Exchange Act
Smith v. Raytheon Company
as 1:2017cv00438
Plaintiff: Kathryn Smith
Defendant: Raytheon Company
Cause Of Action: Securities Exchange Act
Remacle v. Repperio, Inc. et al
as 1:2017cv00434
Plaintiff: Patricia Remacle
Defendant: Repperio, Inc., June Marshall, Thomas Ziemba and others
Cause Of Action: m(a) Securities Exchange Act
Wood et al v. Cole et al
as 2:2017cv00190
Plaintiff: Deborah Cox Wood , DCW Holdings, LLC
Defendant: Richard T. Cole, Daoud Investment Holdings, Inc., Wadid Daoud and others
Cause Of Action: Notice of Removal-Securities Fraud
Rubin v. FRB & Co. et al
as 1:2017cv00410
Plaintiff: Michael Rubin
Defendant: FRB & Co., Richard J. Hendrix, Arthur J. Reimers and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Ludwig
as 1:2017cv00331
Plaintiff: United States Securities and Exchange Commission
Defendant: Christopher Ludwig
Cause Of Action: m(a) Securities Exchange Act
Gordon v. CEB, Inc. et al
as 1:2017cv00290
Plaintiff: Michael Gordon
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: m(a) Securities Exchange Act
Buchans v. CEB, Inc. et al
as 1:2017cv00263
Plaintiff: Shane Buchans
Defendant: CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: m(a) Securities Exchange Act
Steinberg v. CEB Inc. et al
as 1:2017cv00220
Plaintiff: Chaile Steinberg
Defendant: CEB Inc., Thomas L. Monahan, III, Gregor S. Bailar and others
Cause Of Action: m(a) Securities Exchange Act
Chopp v. Genworth Financial, Inc. et al
as 3:2017cv00157
Plaintiff: Esther Chopp
Defendant: Genworth Financial, Inc. , William H. Bolinder , G. Kent Conrad and others
Cause Of Action: m(a) Securities Exchange Act

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