Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 24,174
Kochanek v. United Financial Bancorp, Inc. et al
as 1:2019cv05388
Plaintiff: Marianne Kochanek
Defendant: Michael A. Bars, Robert A. Stewart, Jr., Michael F. Crowley and others
Bull v. 22nd Century Group, Inc. et al
as 1:2019cv01285
Petitioner: Garden State Tire Corp., Stephens Johnson, Joseph Noto and others
Plaintiff: Matthew Bull
Defendant: John T Brodfuehrer, 22nd Century Group, Inc., Henry Sicignano III
Buroker v. Castle Brands Inc. et al
as 1:2019cv08778
Defendant: Richard M. Krasno, Richard J. Lampen, Steven D. Rubin and others
Plaintiff: Dakota Buroker
Securities and Exchange Commission v. Lucas
as 1:2019cv08771
Defendant: Jonathan C Lucas
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Fine et al v. Cook et al
as 5:2019cv05863
Defendant: Arthur D. Levinson, Craig Federighi, Ronald D. Sugar and others
Plaintiff: The Rosenfeld Family Foundation, Andrew Fine, Tammy Federman SEP/IRA
Cause Of Action: Fed. Question
Anaykin et al v. Evdokimov et al
as 2:2019cv08165
Plaintiff: Vitaly Anaykin, Konstantin Bondarev
Defendant: Cryptonomics Capital, Nikolay Evdokimov
Vallarta et al v. United Airlines, Inc.
as 3:2019cv05895
Defendant: United Airlines, Inc.
Plaintiff: Diana Vallarta, Lisa Salmons
Cause Of Action: Diversity-Fraud
as 2:2019cv18166
Defendant: MICHAEL E. GREENBERG, Peter J. McDonnell, JOSEPH H. BOCCUZI and others
Cause Of Action: Fed. Question: Securities Violation
Berkshire Finance Holdings, Ltd. v. Cannagistics, Inc.
as 1:2019cv02777
Plaintiff: Berkshire Finance Holdings, Ltd.
Defendant: Cannagistics, Inc.
Cause Of Action: Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
as 3:2019cv00690
Defendant: Tate Street Trading, Inc., Leonard J. Cipolla
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Agricultural Commodities Act

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