Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,019
Zwicker v. Ability Inc. et al
as 1:2016cv05940
Plaintiff: Theodore Zwicker
Defendant: Ability Inc., Anatoly Hurgin, Avi Levin
Cause Of Action: m(a) Securities Exchange Act
Schwab v. E Trade Financial Corporation et al
as 1:2016cv05891
Defendant: E Trade Financial Corporation, ETRADE Securities LLC, Paul T Idzik and others
Plaintiff: Craig L Schwab
Cause Of Action: m(a) Securities Exchange Act
Steamfitters Local 449 Pension Plan v. Eaton Corporation PLC et al
as 1:2016cv05894
Plaintiff: Steamfitters Local 449 Pension Plan
Defendant: Eaton Corporation PLC, Alexander Cutler, Richard Fearon
Cause Of Action: j(b)ss Stockholder Suit
Chechele v. Wolf et al
as 1:2016cv05785
Plaintiff: Donna Ann Gabriele Chechele
Defendant: Carl T. Wolf
Cause Of Action: Fed. Question: Securities Violation
Intelligent Discovery Management, LLC et al v. Omnivere Holding Company, LLC et al
as 1:2016cv05734
Plaintiff: Intelligent Discovery Management, LLC , Balint Brown & Basri, LLC
Defendant: Omnivere Holding Company, LLC , Omnivere, LLC , Erik S. Post
Cause Of Action: Securities Exchange Act
Sachsenberg v. Irsa Inversiones Y Representaciones Sociedad Anonima et al
as 1:2016cv05743
Plaintiff: Stefan Sachsenberg
Defendant: IRSA Inversiones Y Representaciones Sociedad Anonima , Eduardo Sergio Elsztain, Cresud Sociedad Anonima Comercial, Inmobiliaria, Financiera Y Agropecuaria and others
Cause Of Action: Securities Exchange Act
Tomka v. Cresud Sociedad Anonima Comercial, Inmobiliaria, Financiera Y Agropecuaria et al
as 1:2016cv05748
Plaintiff: John Tomka
Defendant: Cresud Sociedad Anonima Comercial, Inmobiliaria, Financiera Y Agropecuaria , Alejandro Gustavo Elsztain, Eduardo Sergio Elsztain and others
Cause Of Action: Securities Exchange Act
Paraflon Investments, Ltd. v. Fullbridge, Inc. et al
as 1:2016cv05725
Plaintiff: Paraflon Investments, Ltd.
Defendant: Fullbridge, Inc., Peter Olson, Candice Olson and others
Cause Of Action: Stockholder Suit
Nguyen v. United States Securities and Exchange Commission
as 1:2016cv05613
Plaintiff: Bao Nguyen
Defendant: United States Securities and Exchange Commission
Cause Of Action: Right to Financial Privacy: Customer Challenges
Donoghue et al v. Mindich et al
as 1:2016cv05485
Plaintiff: Deborah Donoghue , Aaron Rubenstein
Defendant: Jeremy Mindich, Matthew Sirovich, Scopia Capital GP LLC and others
Cause Of Action: Securities Exchange Act

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