Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 19,130
Dube, Individually and On Behalf of All Others Similarly Situated v. Signet Jewelers Limited et al
as 1:2016cv06728
Plaintiff: Susan Dube, Individually and On Behalf of All Others Similarly Situated
Defendant: Signet Jewelers Limited, Mark Light, Michele Santana
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Craig Scott Capital, LLC et al
as 2:2016cv04757
Defendant: Craig Scott Capital, LLC, Brent M. Porges, Craig S. Taddonio
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
SEC v. Paul Downey, et al
as 16-11298
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: PAUL DOWNEY, JEFFRY P. DOWNEY
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Cause Of Action: Securities Exchange Act
Cortis Incorporated v. CortiSlim Intl, Inc., et al
as 16-11288
Plaintiff - Appellee: CORTIS INCORPORATED
Defendant - Appellant: CORTISLIM INTERNATIONAL INCORPORATED, NATIONAL MARKETING INCORPORATED, CORTISLIM INTERNATIONAL L.L.C. and others
SEC v. Sethi Petroleum, L.L.C.
as 16-41208
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: SAMEER P. SETHI
Charles Bloom et al v. Goldman, Sachs & Co. et al
as 4:2016cv04883
Cause Of Action: Securities Fraud
Cusumano v. Sequenom, Inc. et al
as 3:2016cv02134
Cause Of Action: Securities Exchange Act

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