U.S. Court of Appeals, Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 611
Risley v. Universal Navigation Inc.
as 23-1340
Plaintiff / Appellant: Nessa Risley, individually and on behalf of all others similarly situated, James Freeland, Robert Scott and others
Defendant / Appellee: Universal Navigation Inc., DBA Uniswap Labs, Hayden Z. Adams, Paradigm Operations LP and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant: Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant: Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
Tennenbaum Living Trust v. GCDI S.A.
as 23-1247
Plaintiff / Appellee: Tennenbaum Living Trust and Merkin Family Foundation
Defendant: The Bank of New York Mellon
Defendant / Appellant: GCDI S.A., FKA TGLT S.A.
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 23-1233
Plaintiff: Steven Burnham, Individually and On Behalf of All Others Similarly Situated and Howard Brown, individually and on behalf of all others similarly situated
Plaintiff / Appellant: James Pappas
Defendant / Appellee: Qutoutiao Inc., Jingbo Wang, Xiaolu Zhu and others
Saraf v. Ebix, Inc.
as 23-1182
Plaintiff: Marie Christine Teifke, Individually and on behalf of all others similarly situated and Christine Marie Teifke, individually and on behalf of all others similarly situated
Plaintiff / Appellant: Rahul Saraf
Defendant / Appellee: Ebix, Inc., Robin Raina and Steven M. Hamil
Nano Dimension Ltd. v. Murchinson Ltd.
as 23-1141
Plaintiff / Appellant: Nano Dimension Ltd.
Defendant / Appellee: Murchinson Ltd., EOM Management LTD, Nomis Bay Ltd. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?