Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,039
Hammer et al v. Reetz et al
as 1:2016cv06590
Plaintiff: Howard Hammer , Andrea Hammer , David S. Hammer, Esq. and others
Defendant: Gary J Reetz, Van Cleef Jordan & Wood, Inc., Nilesh Saldanha
Cause Of Action: Stockholder Suit
Backer v. USD 30 Billion MTN Programme et al
as 1:2016cv06577
Plaintiff: Paul Backer
Defendant: Cooperatieve Rabobank U.A., Rabobank New York Branch, Rabobank Securities USA, Inc. and others
Cause Of Action: fr Fed. Question: Fraud
Fries v. Northern Oil and Gas, Inc. et al
as 1:2016cv06543
Plaintiff: Jeffrey Fries
Defendant: Northern Oil and Gas, Inc., Michael L. Reger, Thomas W. Stoelk
Cause Of Action: j(b)ss Stockholder Suit
ELITE CORPORATION MANAGEMENT LIMITED v. LANDA et al
as 1:2016cv06545
Plaintiff: ELITE CORPORATION MANAGEMENT LIMITED
Defendant: PHILIP LANDA
Relief_defendant: LAW OFFICES OF SETH M. GOLDBERG, CHRISTINE M. KOO & IP, SOLICITOR AND NOTARIES
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
as 1:2016cv06544
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Deutsche Bank AG
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
Strait, Individually and On Behalf of All Others Similarly Situated, v. Orbital ATK, Inc. et al
as 1:2016cv06563
Plaintiff: Alona Strait, Individually and On Behalf of All Others Similarly Situated,
Defendant: Orbital ATK, Inc., David W. Thompson, Garrett E. Pierce
Cause Of Action: m(a) Securities Exchange Act
US Commodity Futures Trading Commission
as 1:2016cv06551
Plaintiff: US Commodity Futures Trading Commission
Defendant: Forex Capital Markets, LLC
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
Dovell v. Flowers Foods, Inc. et al
as 1:2016cv06523
Plaintiff: Scott Dovell, II
Defendant: Flowers Foods, Inc., George E. Deese, Allen L. Shiver and others
Cause Of Action: sv Fed. Question: Securities Violation
Meyer v. Concordia International Corp. et al
as 1:2016cv06467
Plaintiff: Andrew Meyer
Defendant: Concordia International Corp., Mark Thompson, Adrian de Saldanha
Cause Of Action: Securities Exchange Act
Hendley v. Flowers Foods, Inc. et al
as 1:2016cv06417
Plaintiff: Chris B. Hendley
Defendant: Flowers Foods, Inc., George E. Deese, Allen L. Shiver and others
Cause Of Action: m(a) Securities Exchange Act

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