Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23,789
Pasternack v. Control4 Corporation et al
as 1:2019cv06618
Defendant: John R. Born, Maria Thomas, Control4 Corporation and others
Plaintiff: Barry Pasternack
Securities and Exchange Commission v. AR Capital, LLC et al
as 1:2019cv06603
Defendant: AR Capital, LLC, Brian S. Block, Nicholas S. Schorsch
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Starosciak v. Cypress Semiconductor Corporation et al
as 1:2019cv01315
Defendant: W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff: Artur Starosciak
Securities and Exchange Commission v. Kouyoumdjian
as 0:2019cv61773
Defendant: Emmanuel Kouyoumdjian, Manny K.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Merkamerica Inc. v. Glover et al
as 2:2019cv06111
Defendant: Eiland Glover, John Reitano, Kowala SEZC and others
Plaintiff: Merkamerica Inc.
Cause Of Action: Securities Fraud
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: Securities Fraud
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev, Abraham Jeremias
City of Dearborn Heights ACT 345 Police and Fire Retirement System v. Diebold Nixdorf, Incorporated et al
as 1:2019cv06514
Plaintiff: City of Dearborn Heights ACT 345 Police and Fire Retirement System
Defendant: Christopher A. Chapman, Andreas Walter Mattes, Diebold Nixdorf, Incorporated
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant: Natalie Bannister, William Scott Lawler
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Wescott v. Array BioPharma Inc. et al
as 1:2019cv01304
Defendant: John A. Orwin, Array BioPharma Inc., Gwen A. Fyfe and others
Plaintiff: Mark Wescott

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