Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 24,327
Templeton v. C B Medical L L C et al
as 1:2019cv01292
Defendant: Kenneth L Perego, II, C B Medical L L C
Plaintiff: Lance E Templeton
Cause Of Action: Securities Fraud
Deinnocentis v. Dropbox, Inc. et al
as 3:2019cv06348
Defendant: R. Bryan Schreier, Ajay V. Vashee, Robert J. Mylod, Jr. and others
Plaintiff: Jason Michael Deinnocentis
Cause Of Action: Securities Fraud
Zecher v. Vince Holding Corp. et al
as 1:2019cv05629
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Alfred Zecher
Cause Of Action: Securities Fraud
Rice v. Presidio, Inc. et al
as 1:2019cv09219
Defendant: Michael Reiss, Todd H. Siegel, Heather Berger and others
Plaintiff: Walter Rice
Friedman et al v. Hammer et al
as 0:2019cv62481
Plaintiff: Jonathan Schoeff, George Skaff, Kevin Friedman and others
Defendant: David Hammer, Smart Legal Solutions, LLC, Diane Sugimoto and others
Cause Of Action: Fed. Question: Securities Violation
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant: Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff: Benjamin Stirratt
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Auerbach et al
as 2:2019cv05631
Defendant: Jeffrey Auerbach, Richard Brown, Jared Mitchell
Plaintiff: Securities and Exchange Commission
Zecher v. Vince Holding Corp. et al
as 2:2019cv05629
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Alfred Zecher
Cause Of Action: Securities Fraud
Tuchman v. UBS Financial Services Inc.
as 1:2019cv09209
Respondent: UBS Financial Services Inc.
Plaintiff: Phyllis Frank
Cause Of Action: Petition to compel attendance before arbitrator
Ramzan v. GDS Holdings Limited et al
as 1:2019cv09154
Petitioner: Yuanli He, Maria M. Queri
Plaintiff: Hamza Ramzan, Michael Zollo
Defendant: William Wei Huang, GDS Holdings Limited, Daniel Newman

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