Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 196
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff: Securities and Exchange Commission
Defendant: Amrit J.S. Chahal
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff: Commodity Futures Trading Commission
Defendant: The Kane Capital Investment Group, LLC, Amrit Jaswant Singh Chahal
Cause Of Action: Federal Commodity Exchange Regulation
Kyriakoudis et al v. Lester et al
as 1:2018cv00369
Plaintiff: Anna Kyriakoudis , E. Andre Carter
Defendant: Michael H. Lester, Bear, Bug & Biz, LLC
Cause Of Action: Securities Fraud
Fallon v. CSRA, Inc. et al
as 1:2018cv00267
Plaintiff: Michael Fallon
Defendant: CSRA, Inc. , Keith B. Alexander , Sanju K. Bansal and others
Cause Of Action: m(a) Securities Exchange Act
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff: Xia Bi , Nian Chen , YuanYuan Chen and others
Defendant: Terry McAuliffe , Anthony Rodham , Xiaolin Charles Wang and others
Cause Of Action: m(a) Securities Exchange Act
Jeweltex Manufacturing Inc. Retirement Plan v. Calatlantic Group Inc. et al
as 1:2017cv01416
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: Calatlantic Group Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: m(a) Securities Exchange Act
The Vladimir Gusinsky Rev.Trust v. CalAtlantic Group, Inc. et al
as 1:2017cv01395
Plaintiff: The Vladimir Gusinsky Rev.Trust
Defendant: CalAtlantic Group, Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: m(a) Securities Exchange Act
Cambridge Retirement System v. Willis Towers Watson plc et al
as 1:2017cv01338
Plaintiff: Cambridge Retirement System
Defendant: Willis Towers Watson plc, Towers Watson & Co., Willis Group Holding plc and others
Cause Of Action: m(a) Securities Exchange Act
Donato v. Orbital ATK, Inc. et al
as 1:2017cv01271
Plaintiff: Diane Donato
Defendant: Orbital ATK, Inc., David W. Thompson, Ronald R. Fogleman and others
Cause Of Action: Securities Fraud
Cramer v. Oribital ATK, Inc. et al
as 1:2017cv01225
Plaintiff: Kelly Cramer
Defendant: Oribital ATK, Inc., David W. Thompson, Ronald R. Fogleman and others
Cause Of Action: m(a) Securities Exchange Act

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