Securities/Commodities/Exchanges Cases between January 1, 2004 and July 18, 2017 Before Judge Laura Taylor Swain
Cases 1 - 10 of 127
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Desvarieux v. Axiom Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04756
Plaintiff: Ashley Desvarieux
Defendant: Axiom Holdings, Inc. and Curtis Riley
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Wright et al We have downloadable decisions or orders for this case
as 1:2017cv04722
Defendant: Michael S. Wright and Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
Barilli v. Sky Solar Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2017cv04572
Plaintiff: Andrew Barilli
Defendant: Sky Solar Holdings, Ltd., Weili Su and Jianmin Wang
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Alpert We have downloadable decisions or orders for this case
as 1:2017cv01879
Plaintiff: Securities and Exchange Commission
Defendant: Todd David Alpert
Cause Of Action: 15 U.S.C. § 78
Roth v. Scopia Capital Management LP et al We have downloadable decisions or orders for this case
as 1:2016cv06182
Plaintiff: Andrew E. Roth
Defendant: Scopia Capital Management LP, Scopia Management, Inc., Scopia Capital GP LLC and others
Cause Of Action: 15 U.S.C. § 78
Jackson v. Halyard Health, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv05093
Plaintiff: Ronald Jackson
Defendant: Halyard Health, Inc., Robert E. Abernathy, Steven E. Voskuil and others
Cause Of Action: 15 U.S.C. § 78
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff: Drew Lee
Defendant: Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
Dumon v. Cnova N.V. et al
as 1:2016cv00498
Plaintiff: Charles Dumon
Defendant: Cnova N.V., Vitor Faga De Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 78
Stevenson v. Cnova N.V. et al We have downloadable decisions or orders for this case
as 1:2016cv00444
Plaintiff: William J. Stevenson
Defendant: Cnova N.V., Vitor Faga de Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 77
Robles v. Nasdaq, Inc.
as 1:2015cv10137
Plaintiff: Roberto Robles
Defendant: Nasdaq, Inc.
Cause Of Action: 18 U.S.C. § 1514

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