Southern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,059
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al
as 1:2016cv07428
Plaintiff: Omega Capital Investors, L.P. , Omega Capital Partners, L.P. , Omega Equity Investors, L.P. and others
Defendant: SUNEDISON, INC. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: Securities Fraud
Mayer v. MGT Capital Investments, Inc. et al
as 1:2016cv07449
Plaintiff: Stephen Mayer
Defendant: MGT Capital Investments, Inc., Robert B. Ladd, John McAfee
Cause Of Action: j(b)ss Stockholder Suit
Bloom et al v. SunEdison, Inc. et al
as 1:2016cv07427
Defendant: SUNEDISON, INC. , Ahmad Chatila , Brian Wuebbels and others
Plaintiff: Charles Bloom , Sharon Burnstein
Cause Of Action: Securities Fraud
Exley v. MGT Capital Investments, Inc. et al
as 1:2016cv07415
Cause Of Action: Stockholder Suit
Securites and Exchange Commission v. Whelehan et al
as 1:2016cv07398
Cause Of Action: Securities Exchange Act
US Commodity Futures Trading Commission v. All City Investments LLC et al
as 1:2016cv07372
Plaintiff: US Commodity Futures Trading Commission
Defendant: All City Investments LLC, Jamal Y. Vance
Cause Of Action: USA Plaintiff
Farkas et al v. Materials Lifecycle Management Company et al
as 1:2016cv07357
Plaintiff: Benjamin Farkas , Julie Farkas , Silpan Patel
Defendant: Materials Lifecycle Management Company, Mark A. Dupuis, Stephen P. Woicik and others
Cause Of Action: Securities Fraud
Rubenstein v. Live Nation Entertainment, Inc. et al
as 1:2016cv07283
Plaintiff: Aaron Rubenstein
Defendant: Liberty Media Corp.
Cause Of Action: m(a) Securities Exchange Act
Tatintsian et al v. Vorotyntsev et al
as 1:2016cv07203
Plaintiff: Gary Tatintsian
Defendant: Mikhail Vorotyntsev, Elena Vorotyntsev
Cause Of Action: Securities Exchange Act

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