Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 22,603
Packer v. Scopia Capital Management LP et al
as 1:2018cv10446
Defendant: Scopia International Master Fund LP, Scopia PX LLC, Scopia Management, Inc. and others
Nominal Defendant: PTC Therapeutics, Inc
Plaintiff: Brad Packer
Jorgensen v. Rowan Companies PLC et al
as 1:2018cv10423
Defendant: Suzanne P. Nimocks, Jack B. Moore, Thomas P. Burke and others
Plaintiff: Sam Atle Jorgensen
Kent v. Aspen Insurance Holdings Limited et al
as 1:2018cv10430
Plaintiff: Michael Kent
Defendant: John Cavoores, Aspen Insurance Holdings Limited, Gordon Ireland and others
Cause Of Action: Fed. Question
LSI Design and Integration Corp. v. Tesaro Inc. et al
as 1:2018cv12352
Defendant: Tesaro Inc., Leon O. Moulder, Jr., Timothy R. Pearson
Plaintiff: LSI Design and Integration Corp.
Cause Of Action: Securities Fraud
Raul v. Nevsun Resources Ltd. et al
as 1:2018cv10420
Defendant: Peter G. Kukielski, Stephen Scott, Geoff Chater and others
Plaintiff: Tammy Raul
Chen v. Select Income REIT et al
as 1:2018cv10418
Defendant: William A. Lamkin, Donna D. Fraiche, Select Income REIT and others
Plaintiff: Jesse Chen
Savine v. Interactive Brokers, LLC
as 3:2018cv01846
Respondent: Interactive Brokers, LLC
Petitioner: Antoine Savine
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant: John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff: Todd Fenton
Cause Of Action: Securities Fraud
de la Fuente et al v. Diorio et al
as 1:2018cv01761
Defendant: Gregory Sessler, Tom A. Alberg, Peter Van Oppen and others
Plaintiff: Jesus Ladron Sanchez, David Plaza de la Fuente
Nominal Defendant: Impnj, Inc.
Securities and Exchange Commission v. SeeThruEquity, LLC et al
as 1:2018cv10374
Defendant: Ajay Tandon, SeeThruEquity, LLC, Amit Tandon
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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