Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23,535
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant: PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff: BISSER NIKOLOV
Securities and Exchange Commission v. Pacheco et al
as 5:2019cv00958
Defendant: Fintact Solutions Group LLC, Daniel Pacheco, Trident Commerce LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Zapf v. Nutanix, Inc. et al
as 3:2019cv02781
Defendant: Duston M. Williams, Dheeraj Pandey, Nutanix, Inc.
Plaintiff: Heidi Zapf
Kastler v. Whitestone REIT et al
as 4:2019cv01851
Defendant: Whitestone REIT, James C Mastandrea, David K Holeman
Plaintiff: Matthew Kastler
Securities and Exchange Commission v. Morgan et al
as 1:2019cv00661
Defendant: Robert C. Morgan, Morgan Acquisitions LLC, Morgan Mezzanine Fund Manager LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. FORD et al
as 2:2019cv02214
Defendant: HENRY FORD, FALLCATCHER, INC.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Pennington v. HFF, Inc. et al
as 1:2019cv00950
Defendant: Deborah H. McAneny, George L. Miles, Jr., Steven E. Wheeler and others
Plaintiff: Steve Pennington
Manna v. Nabriva Therapeutics plc et al
as 1:2019cv04713
Defendant: Nabriva Therapeutics plc, Ted Schroeder
Plaintiff: Anthony Manna
Clairmont v. The KeyW Holding Corporation et al
as 1:2019cv04695
Defendant: William J. Weber, Chris Inglis, Art Money and others
Plaintiff: Lawrence Clairmont
Texas Pacific Land Trust et al v. Oliver
as 3:2019cv01224
Plaintiff: Texas Pacific Land Trust, David E Barry, John R Norris, III
Defendant: Eric L Oliver
Cause Of Action: Fed. Question: Securities Violation

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