Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,741
Li v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff: Weiyong Li
Defendant: John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant: Michael Thompson , Stephen Calfo , Rocco D'Antonio and others
Cause Of Action: Securities Fraud
Central States, Southeast and Southwest Areas Pension Fund v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03911
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund
Defendant: Petroleo Brasileiro S.A. - Petrobras, Almir Guilherme Barbassa, Maria Das Garcias Silva Foster and others
Cause Of Action: sv Fed. Question: Securities Violation
Ohio Public Employees Retirement System v. Petroleo Brasileiro S.A.-Petrobras et al
as 1:2015cv03887
Plaintiff: Ohio Public Employees Retirement System
Defendant: Petroleo Brasileiro S.A.-Petrobras, Petrobras Global Finance B.V., Citigroup Global Markets Inc. and others
Cause Of Action: Federal Cigarette Labeling & Advertising Act
Securities and Exchange Commission v. Depalo et al
as 1:2015cv03877
Plaintiff: Securities and Exchange Commission
Defendant: Robert E. Depalo, Joshua B. Gladtke, Gregg A. Lerman and others
Relief_defendant: Rosemarie Depalo, Allied International Fund, Inc.
Cause Of Action: Stockholder Suit
Heller v. Vipshop Holdings Limited et al
as 1:2015cv03870
Cause Of Action: Securities Exchange Act
Aberdeen Emerging Markets Fund et al
as 1:2015cv03860
Plaintiff: Aberdeen Emerging Markets Fund , Aberdeen Global Equity Fund , Aberdeen Global Natual Resources Fund and others
Defendant: Aon Hewitt Investment Consulting, Inc. , Desjardins Overseas Equity Value Fund , Petroleo Brasileiro S.A.- Petrobras
Cause Of Action: m(a) Securities Exchange Act
Mansour v. Idreamsky Technology Ltd. et al
as 1:2015cv03794
Plaintiff: Stephen Mansour
Defendant: Idreamsky Technology Ltd. , Michael Xiangyu Chen, Jun Zou and others
Cause Of Action: m(a) Securities Exchange Act
McCrory v. CHC Group Ltd. et al
as 1:2015cv03796
Plaintiff: Peter McCrory
Defendant: CHC Group Ltd. , William J. Amelio, Joan S. Hooper and others
Cause Of Action: nr Notice of Removal
Rudman et al v. CHC Group Ltd. et al
as 1:2015cv03773
Plaintiff: Errol Rudman , Rudman Partners LP
Defendant: CHC Group Ltd., William J. Amelio, Joan S. Hooper and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Stewart et al
as 1:2015cv03719
Plaintiff: Securities and Exchange Commission
Defendant: Sean R. Stewart, Robert K. Stewart
Cause Of Action: Securities Exchange Act
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