US District Court for the District of New Jersey Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,003
VELA v. LEXINFINTECH HOLDINGS LTD. et al
as 1:2020cv12606
Defendant: KEYI CHEN, LEXINFINTECH HOLDINGS LTD., YIBO SHAO and others
Plaintiff: ERNESTO VELA
VELA v. LEXINFINTECH HOLDINGS LTD. et al
as 2:2020cv12606
Defendant: KEYI CHEN, LEXINFINTECH HOLDINGS LTD., YIBO SHAO and others
Plaintiff: ERNESTO VELA
SECURITIES AND EXCHANGE COMMISSION v. RRBB ASSET MANAGEMENT, LLC et al
as 2:2020cv12523
Defendant: CARL S. SCHWARTZ, RRBB ASSET MANAGEMENT, LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
TRAN v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12261
Defendant: JOHN DOES 1-25, COREY FLAUM, THE BANK OF NOVA SCOTIA
Plaintiff: DON TRAN
Cause Of Action: Fed. Question
JEFF BRAUN OF ML OPTIONS TRADING, LLC v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12217
Defendant: COREY FLAUM, DOES 1-25, THE BANK OF NOVA SCOTIA
Plaintiff: JEFF BRAUN OF ML OPTIONS TRADING, LLC
Cause Of Action: Fed. Question
TOMASULO et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv12111
Defendant: COREY FLAUM, THE BANK OF NOVA SCOTIA
Plaintiff: JEFFERY TOMASULO, CHRISTOPHER DEPAOLI
Cause Of Action: Fed. Question
CONGREGATION ZICHRON MOISHE v. MAJESCO et al
as 2:2020cv11702
Defendant: ROBERT P. RESTREPO, JR., DR. ARUN K. MAHESHWARI, KETAN MEHTA and others
Plaintiff: CONGREGATION ZICHRON MOISHE
COUTINHO v. BRASKEM S.A. et al
as 2:2020cv11366
Defendant: BRASKEM S.A., FERNANDO MUSA, PEDRO VAN LANGENDONCK TEIXEIRA DE FREITAS and others
Plaintiff: CLAUDIO COUTINHO
COUTINHO v. BRASKEM S.A. et al
as 1:2020cv11366
Defendant: BRASKEM S.A., FERNANDO MUSA, PEDRO VAN LANGENDONCK TEIXEIRA DE FREITAS and others
Plaintiff: CLAUDIO COUTINHO
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv11329
Plaintiff: MORRIS JEREMIAS, YURI ALISHAEV, ABRAHAM JEREMIAS
Defendant: JOHN DOES 1-25, COREY FLAUM, THE BANK OF NOVA SCOTIA

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