Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 22,341
Securities and Exchange Commission v. Young et al
as 3:2018cv02170
Defendant: Leroy Young, Young Capital Management, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hani Zeini
as 2:2018cv08103
Defendant: Hani Zeini
Plaintiff: Securities and Exchange Commission
Nierstedt v. Powell et al
as 1:2018cv08511
Defendant: Johannes R Hennche, Eric Horstmeyer, Porch To Stoop Hospitality LLC D/B/A Delivery Only and others
Plaintiff: Joseph Nierstedt
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Jacobs
as 1:2018cv08482
Defendant: Frederick D Jacobs
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Seaworld Entertainment Inc. et al
as 1:2018cv08480
Defendant: Seaworld Entertainment Inc., James Atchison
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. World Tree Financial L L C et al
as 6:2018cv01229
Defendant: World Tree Financial, LLC, Wesley Kyle Perkins, Priscilla Gilmore Perkins
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Clovis Oncology, Inc. et al
as 1:2018cv02381
Plaintiff: United States Securities and Exchange Commission
Defendant: Erle T. Mast, Patrick J. Mahaffy, Clovis Oncology, Inc.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Romer
as 2:2018cv12927
Plaintiff: Securities and Exchange Commission
Defendant: Ernest J Romer, III
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Caufield
as 3:2018cv02468
Defendant: Thomas J Caufield
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
The Geoffrey A. Orley Revocable Trust U/A/D 01/26/00 et al v. Genovese et al
as 1:2018cv08460
Defendant: Willow Creek Investments, LP, Nicholas Genovese, Lee Anav Chung White Kim Ruger & Richter LLP and others
Plaintiff: The Geoffrey A. Orley Revocable Trust U/A/D, The Randall C. Orley Revocable Trust U/A/D

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