Second Circuit Other Statutes Cases
Cases 71 - 80 of 10,445
Hartmann v. Inari Medical, Inc. et al
as 1:2024cv04662
Defendant:
Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Plaintiff:
Paul Hartmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Defendant:
New York Mercantile Exchange, Inc. and CME Group Inc.
Plaintiff:
Global Carbon Opportunity (Cayman) Fund Ltd., Altana Protective Alpha Strategy Fund SLP and 1798 Center Master Fund Ltd.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Intervenor:
UNITED STATES OF AMERICA
Defendant:
Ilit Raz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Defendant:
Laesha Jean-Louis and Marc Henry Menard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Blaufarb v. Lando et al
as 1:2024cv04427
Defendant:
SolarEdge Technologies, Inc., J.B. Lowe, Ronen Faier and others
Plaintiff:
Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Adam Ibrahim, Chris Hayes, Mario Gogliormella and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Defendant:
Pham Nguyen Anh Thu, VinFast Auto Ltd., Nguyen Thi Van Trinh and others
Plaintiff:
Meng Qian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff:
Calenture, LLC
Defendant:
Sofinnova Management X, L.P., Vera Therapeutics, Inc., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff:
Benjamin Anderson
Defendant:
Steve Smith, Stanley Jaworski, William Cooke and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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