Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 6,981
Bailey v. Chembio Diagnostics, Inc. et al
as 2:2020cv02961
Defendant: Chembio Diagnostics, Inc., Gail S. Page, Richard L. Eberly and others
Plaintiff: Anthony Bailey
GRANT v. URSULA MANAGEMENT, LLC et al
as 1:2020cv02953
Defendant: DANIEL JOHN ENGLANDER, URSULA MANAGEMENT, LLC
Plaintiff: WENDY NORRIS GRANT
Hayes v. Chembio Diagnostics, Inc. et al
as 1:2020cv02918
Plaintiff: Ken Hayes
Defendant: Mary Lake Polan, Richard L. Eberly, John G. Potthoff and others
Hayes v. Chembio Diagnostics, Inc. et. al.
as 2:2020cv02918
Plaintiff: Ken Hayes
Defendant: Mary Lake Polan, Richard L. Eberly, John G. Potthoff and others
Hess v. Restorbio, Inc. et al
as 1:2020cv05012
Defendant: Ann MacDougall, RESTORBIO, INC., Eric J. Ende and others
Plaintiff: Erick Hess
Rosenfeld Family Foundation et al v. E*Trade Financial Corporation et al
as 1:2020cv05013
Debtor: Robert Chersi
Defendant: Rodger Lawson, Michael A. Pizzi, James P. Healy and others
Plaintiff: Rosenfeld Family Foundation
Chitturi v. Kingold Jewelry, Inc. et al
as 1:2020cv02886
Plaintiff: Rajani Chitturi
Defendant: Zhihong Jia, Kingold Jewelry, Inc., Bin Liu
Brahm v. Kirkland Lake Gold Ltd. et al
as 1:2020cv04953
Defendant: KIRKLAND LAKE GOLD LTD., ANTHONY P. MAKUCH
Plaintiff: STEPHEN BRAHMS
Apuzzo v. Transamerica Capital, Inc. et al
as 7:2020cv04866
Defendant: Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company, Transamerica Capital, Inc.
Plaintiff: William Apuzzo
Cause Of Action: Fed. Question
Gowen v. Chembio Diagnostics, Inc. et. al.
as 2:2020cv02758
Plaintiff: James Gowen
Defendant: Chembio Diagnostics, Inc., Gail S. Page, Richard L. Eberly
Cause Of Action: Fed. Question: Securities Violation

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