US District Court for the Eastern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,374
Trillium Partners, L.P. v. Breitenbach et al
as 1:2024cv02203
Plaintiff: Trillium Partners, L.P.
Defendant: Paul Breitenbach, Matthew Breitenbach, Peter Belton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Targgart v. Next Bridge Hydrocarbons, Inc. et al
as 1:2024cv01927
Plaintiff: Todd Targgart
Defendant: Next Bridge Hydrocarbons, Inc., Ken Rice, George Palikaras and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff: Dale Miskey
Defendant: New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Securities And Exchange Commission v. Treusch
as 2:2024cv01050
Plaintiff: Securities And Exchange Commission
Defendant: Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Treusch
as 1:2024cv01050
Plaintiff: Securities And Exchange Commission
Defendant: Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lemm, Jr. v. New York Community Bancorp, Inc. et al
as 1:2024cv00903
Plaintiff: Walter Edward Lemm, Jr.
Defendant: New York Community Bancorp, Inc., Thomas R. Cangemi and John J. Pinto
David v. British American Tobacco p.l.c et al
as 1:2024cv00517
Plaintiff: Gary David
Defendant: British American Tobacco p.l.c, Jack Marie Henry David Bowles, Tadeu Marroco and others
Polishchuk v. Makowenskyj et al
as 2:2024cv00001
Plaintiff: Dimitry Polishchuk
Defendant: Michael Makowenskyj, Christopher Lazos, Oppenheimer & Co. Inc. and others
Plaintiff v. Defendant
as 1:2024cv00001
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Feldsher v. Makowenskyj et al
as 1:2023cv09191
Defendant: Michael Makowenskyj, Michael Mak, Parlor Games, LLC and others
Plaintiff: Ross Feldsher
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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