New Jersey Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,283
S/M MERGER ARBITRAGE, L.P. v. EMISPHERE TECHNOLOGIES, INC., et al
as 2:2023cv20898
Plaintiff: S/M MERGER ARBITRAGE, L.P., individually and on behalf of all others similarly situated and S/M MERGER ARBITRAGE, L.P.
Defendant: EMISPHERE TECHNOLOGIES, INC.,, MARK H. RACHESKY, MICHAEL WEISER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al
as 2:2023cv20782
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: OR PATREANU, SNIR HANANYA, ELIJAH SAMSON and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
RAGO v. MERCER et al
as 2:2023cv20749
Plaintiff: AL RAGO
Defendant: DARREN MERCER, HAO (KEVIN) CHEN, DOZY MMOBUOSI and others
ERIE COUNTY EMPLOYEES RETIREMENT SYSTEMS v. HAYWARD HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 2:2023cv20764
Plaintiff: Erie County Employees' Retirement System
Defendant: HAYWARD HOLDINGS, INC., Kevin Holleran, Eifion Jones and others
Petitioner: FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM
SECURITIES AND EXCHANGE COMMISSION v. MACWRIGHT et al
as 2:2023cv20609
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DOUGLAS MACWRIGHT and HIGHLANDER CAPITAL MANAGEMENT, LLC
KENT v. VALDES et al
as 2:2023cv20475
Plaintiff: KEVIN DOOLEY KENT
Defendant: HECTOR VALDES, BLUWATER HOLDINGS CORP., DOGGTEK, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION
as 3:2023cv20452
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ROBERT DEL PRETE
PEMBROKE PINES FIREFIGHTERS & POLICE OFFICERS PENSION FUND v. Integra LifeSciences Holdings Corporation et al
as 3:2023cv20321
Plaintiff: PEMBROKE PINES FIREFIGHTERS & POLICE OFFICERS PENSION FUND
Defendant: Integra LifeSciences Holdings Corporation, CARRIE ANDERSON, PETER ARDUINI and others
BROWN v. CATALENT, INC. ET AL.
as 3:2023cv15722
Plaintiff: GREGORY BROWN
Defendant: CATALENT, INC. ET AL., JOHN CHIMINSKI, ALESSANDRO MASELLI and others
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al We have downloadable decisions or orders for this case
as 3:2023cv11808
Plaintiff: COMMODITY FUTURES TRADING COMMISION
Defendant: TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner: Stripe, Inc.
Receiver: ANTHONY SODONO, III

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