Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,737
Li v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff: Weiyong Li
Defendant: John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant: Michael Thompson , Stephen Calfo , Rocco D'Antonio and others
Cause Of Action: Securities Fraud
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff: E. F. Greenberg
Defendant: Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: m(a) Securities Exchange Act
Mendelson v. Allston Trading, LLC et al
as 1:2015cv04580
Plaintiff: Mark Mendelson
Defendant: Allston Trading, LLC, John Does Nos. 1-10
Cause Of Action: Fraud - Commodities Leverage Contracts
SECURITIES AND EXCHANGE COMMISSION v. GOTTBETTER et al
as 2:2015cv03528
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ADAM S. GOTTBETTER, MITCHELL G. ADAM, K. DAVID STEVENSON
Cause Of Action: Securities Fraud
FIH, LLC v. Foundation Capital Partners, L.P. et al
as 3:2015cv00785
Plaintiff: FIH, LLC
Defendant: Foundation Capital Partners LLC, Dean Barr, Joseph Meehan and others
Cause Of Action: Fed. Question: Securities Violation
Sanderson v. QEP Midstream Partners, LP et al
as 5:2015cv00428
Defendant: Gregory C. King, QEP Midstream Partners, LP, Susan O. Rheney and others
Plaintiff: W. Joss Sanderson
Cause Of Action: Fed. Question: Securities Violation
Joseph Bourbaki v. IsoRay, Inc. et al
as 2:2015cv03890
Defendant: Dwight Babock, IsoRay, Inc., Brien Ragle
Plaintiff: Joseph Bourbaki
Chassin Holdings Corporation v. Formula VC Ltd., et al
as 3:2015cv02294
Plaintiff: Chassin Holdings Corporation
Defendant: Formula VC Ltd., Formula VC Fund I, L.P., Formula VC Fund I GP, L.P. and others
Cause Of Action: Securities Exchange Act
SEC v. E-smart Technologies, Inc., et al
as 15-5143
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: e-Smart Technologies, Inc., IVI Smart Technologies, Inc., Intermarket Ventures, Inc. and others
Defendant - Appellant: Mary A. Grace
Central States, Southeast and Southwest Areas Pension Fund v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03911
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund
Defendant: Petroleo Brasileiro S.A. - Petrobras, Almir Guilherme Barbassa, Maria Das Garcias Silva Foster and others
Cause Of Action: sv Fed. Question: Securities Violation
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