District of Delaware Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 166
C3, Inc. v. Blattman
as 1:2016cv00750
Plaintiff: C3, Inc.
Defendant: Eric Blattman, Lamb Family LLC, David Staudinger
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Global Fixed Income, LLC
as 1:2016cv00705
Plaintiff: Securities and Exchange Commission
Defendant: Global Fixed Income, LLC
Cause Of Action: Securities Exchange Act
Heritage Handoff Holdings, LLC v. Fontanella
as 1:2016cv00691
Plaintiff: Heritage Handoff Holdings, LLC
Defendant: Ronald Fontanella
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Andrew K. Proctor et al
as 1:2016cv00437
Plaintiff: Securities and Exchange Commission
Defendant: Andrew K. Proctor, Atlas JG, LLC
Cause Of Action: m(a) Securities Exchange Act
Jani v. Hensler et al
as 1:2016cv00369
Plaintiff: Umesh Jani
Defendant: James M. Hensler , Robert D. Scherich , Gregory M. Belland
Cause Of Action: m(a) Securities Exchange Act
Borrego v. Ruckus Wireless, Inc. et al.
as 1:2016cv00340
Plaintiff: Robert D. Borrego
Defendant: Ruckus Wireless, Inc. , Georges Antoun , Barton Burstein and others
Cause Of Action: m(a) Securities Exchange Act
Soto v. Hensler et al
as 1:2016cv00292
Plaintiff: Javier Soto
Defendant: James Hensler , Robert D. Scherich , Gregory M. Belland
Cause Of Action: m(a) Securities Exchange Act
Solak v. The Fresh Market, Inc. et al
as 1:2016cv00249
Plaintiff: John Solak
Defendant: The Fresh Market, Inc. , Pomegranate Holdings, Inc., Pomegranate Merger Sub, Inc. and others
Cause Of Action: m(a) Securities Exchange Act
DeAmbrogio v. The Fresh Market, Inc. et al
as 1:2016cv00239
Plaintiff: Ross DeAmbrogio
Defendant: The Fresh Market, Inc., Ray Berry, Rick Anicetti and others
Cause Of Action: m(a) Securities Exchange Act
Moreno-Gomez et al v. Ponce-Romay et al
as 1:2016cv00163
Plaintiff: Ernesto Moreno-Gomez , Total-Pet S.A. , New World Recycle, S.A. and others
Defendant: Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero and others
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?