Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 21,114
Vana v. Impax Laboratories, Inc. et al
as 3:2017cv07079
Cause Of Action: Fed. Question: Securities Violation
Assad v. U.S. Energy Corp. et al
as 1:2017cv02966
Plaintiff: George Assad
Defendant: U.S. Energy Corp., Energy One LLC, David A. Veltri and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Westport Capital Markets, LLC et al
as 3:2017cv02064
Plaintiff: Securities and Exchange Commission
Defendant: Westport Capital Markets, LLC, Christopher E. McClure
Cause Of Action: m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SPERA et al
as 3:2017cv12875
Cause Of Action: Securities Fraud
Teshima et al v. Nevwest, Inc. et al
as 3:2017cv02465
Cause Of Action: Stockholder Suit
The Vladimir Gusinsky Rev.Trust v. CalAtlantic Group, Inc. et al
as 1:2017cv01395
Plaintiff: The Vladimir Gusinsky Rev.Trust
Defendant: CalAtlantic Group, Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: m(a) Securities Exchange Act
STATE BOARD OF ADMINISTRATION OF FLORIDA v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2017cv12808
Plaintiff: STATE BOARD OF ADMINISTRATION OF FLORIDA
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON, HOWARD B. SCHILLER and others
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. SMITH
as 2:2017cv05480
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PAUL W. SMITH
Cause Of Action: Securities Fraud
SEC v. Anthony Brandel
as 17-17440
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ANTHONY B. BRANDEL
SEC v. James Warras
as 17-17437
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: JAMES WARRAS

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