District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,588
Bloom et al v. Goldman, Sachs & Co. et al
as 1:2016cv07528
Plaintiff: Charles Bloom , Sharon Burnstein
Defendant: Goldman, Sachs & Co. , J.P. Morgan Securities LLC , Morgan Stanley & Co. LLC and others
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al
as 1:2016cv07544
Defendant: eFloorTrade, LLC, John Alan Moore
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
Stein v. Standex International Corporation
as 1:2016cv05340
Cause Of Action: Fed. Question
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Cause Of Action: Federal Commodity Exchange Regulation
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
KBM Worldwide, Inc. v. Vapor Group, Inc. et al
as 2:2016cv05295
Plaintiff: KBM Worldwide, Inc.
Defendant: Dror Svorai, Vapor Group, Inc.
Cause Of Action: Securities Exchange Act
Bloom et al v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv07427
Defendant: SUNEDISON, INC. , Ahmad Chatila , Brian Wuebbels and others
Plaintiff: Charles Bloom , Sharon Burnstein
Cause Of Action: Securities Fraud
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
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
Securites and Exchange Commission v. Whelehan et al
as 1:2016cv07398
Plaintiff: Securites and Exchange Commission
Defendant: Colin Whelehan, Sheren Tsai
Cause Of Action: m(a) Securities Exchange Act
Karner, Individually and On Behalf of All Others Similarly Situated v. MGT Capital Investments, Inc. et al
as 1:2016cv07423
Defendant: MGT Capital Investments, Inc., Robert B. Ladd
Plaintiff: Kurt Karner, Individually and On Behalf of All Others Similarly Situated
Cause Of Action: m(a) Securities Exchange Act

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