Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 24,327
Plumley v. SRC Energy Inc. et al
as 1:2019cv01912
Defendant: Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff: Patrick Plumley
Chambers v. Overstock.com et al
as 2:2019cv00741
Defendant: Gregory J. Iverson, Overstock.com, Patrick M. Byrne
Plaintiff: Michael Chambers
Cosentino v. Isramco, Inc et al
as 1:2019cv09298
Defendant: Haim Tsuff, Frans Sluiter, Isramco, Inc and others
Plaintiff: Rudolph Cosentino
Rosenblatt v. Ecology and Environment, Inc. et al
as 1:2019cv09317
Defendant: Michael El-Hillow, Ecology and Environment, Inc., Marshall A. Heinberg and others
Plaintiff: Jordan Rosenblatt
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant: Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff: Cheng Guo
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Szatmari
as 1:2019cv00544
Defendant: Peter Szatmari
Plaintiff: Commodity Futures Trading Commission
Barry v. ABIOMED, Inc. et al
as 1:2019cv09258
Defendant: Michael R. Minogue, Todd A. Trapp, ABIOMED, Inc.
Plaintiff: Joseph Barry
Alpha Capital Anstalt v. Intellipharmaceutics International Inc. et al
as 1:2019cv09270
Defendant: Intellipharmaceuticals International Inc., Isa Odidi, Andrew Patient and others
Plaintiff: Alpha Capital Anstalt
Cause Of Action: Fed. Question: Securities Violation
Malhotra v. Sonim Technologies, Inc. et al
as 3:2019cv06416
Defendant: National Securities Corporation, Alan Howe, Robert Plaschke and others
Plaintiff: Ajay Malhotra
Cause Of Action: Securities Fraud
Pikal v. Dropbox, Inc. et al
as 3:2019cv06360
Defendant: R. Bryan Schreier, Jefferies LLC, KeyBanc Capital Markets Inc. and others
Plaintiff: Bryan Pikal
Cause Of Action: Securities Fraud

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