Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 6,398
Stein v. El Paso Electric Company et al
as 1:2019cv06703
Defendant: Charles A. Yamarone, Paul M. Barbas, Edward Escudero and others
Plaintiff: Shiva Stein
Stein v. Sotheby's et al
as 1:2019cv06669
Defendant: Thomas S. Smith, Jr., Kevin C. Conroy, Jessica M. Bibliowicz and others
Plaintiff: Shiva Stein
Securities and Exchange Commission v. O'Rourke et al
as 1:2019cv04137
Defendant: Garrett O'Rourke, Michael J. Black
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. AR Capital, LLC et al
as 1:2019cv06603
Defendant: AR Capital, LLC, Brian S. Block, Nicholas S. Schorsch
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Pasternack v. Control4 Corporation et al
as 1:2019cv06618
Defendant: John R. Born, Maria Thomas, Control4 Corporation and others
Plaintiff: Barry Pasternack
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev, Abraham Jeremias
City of Dearborn Heights ACT 345 Police and Fire Retirement System v. Diebold Nixdorf, Incorporated et al
as 1:2019cv06514
Plaintiff: City of Dearborn Heights ACT 345 Police and Fire Retirement System
Defendant: Christopher A. Chapman, Andreas Walter Mattes, Diebold Nixdorf, Incorporated
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant: Natalie Bannister, William Scott Lawler
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Alvarado v. CannTrust Holdings Inc. et al
as 1:2019cv06438
Defendant: Greg Guyatt, CannTrust Holdings Inc., Peter Aceto and others
Plaintiff: Gustavo Alvarado
Cause Of Action: Fed. Question: Securities Violation
O'Brien v. Tableau Software, Inc. et al
as 1:2019cv06447
Defendant: William P. Bosworth, Brooke Seawell, Adam Selipsky and others
Plaintiff: Cathy O'Brien

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