US District Court for the Western District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 71
Brennan v. Hyzon Motors Inc. et al
as 6:2021cv06636
Defendant: Hyzon Motors Inc., Decarbonization Plus Acquisition Corporation, Erik Anderson and others
Plaintiff: Mark Brennan
Brennan v. Hyzon Motors Inc. et al
as 1:2021cv01118
Plaintiff: Mark Brennan
Defendant: Hyzon Motors Inc. f/k/a Decarbonization Plus Acquisition Corporation, Erik Anderson, Peter Haskopoulos and others
Kauffmann v. Hyzon Motors Inc. et al
as 6:2021cv06612
Plaintiff: Jan Kauffmann
Defendant: Hyzon Motors Inc., Erik Anderson, Peter Haskopoulos and others
McAdams et al v. Eastman Kodak Company et al
as 6:2021cv06449
Petitioner: Broward Motorsports Holdings LLC, Domenic Pesce, John McCullan and others
Defendant: Eastman Kodak Company and James V. Continenza
Plaintiff: Judy P. McAdams and Jimmie A. McAdams
In re Eastman Kodak Company Securities Litigation We have downloadable decisions or orders for this case
as 6:2021cv06418
Defendant: David Bullwinkle, James V. Continenza, Eastman Kodak Company and others
Petitioner: Broward Motorsports Holdings LLC, SRR Fortress Capital LLC, Daniel Yannes and others
Plaintiff: Tiandong Tang and Margaretha Welkhammer
Consolidated Plaintiff: Jimmie A. McAdams, Judy P. McAdams and Herbert Silverberg
Consolidated Defendant: George Karfunkel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Koza v. Athenex, Inc. et al
as 1:2021cv00413
Defendant: Athenex, Inc., Timothy Cook, Rudolf Kwan and others
Plaintiff: Peter Koza
Petitioner: Philip Harris, Sharon Harris, Timothy A. Brogan and others
Gupta v. Athenex, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00337
Defendant: Athenex, Inc., Timothy Cook, Rudolf Kwan and others
Plaintiff: Naveen Gupta
Petitioner: Philip Harris, Sharon Harris, Timothy A. Brogan and others
Securities and Exchange Commission v. Earthsource Minerals International, LLC et al
as 6:2021cv06198
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Palermo, Jason M. Wendt, Abundant Resource Development, LLLP and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
as 1:2020cv01310
Defendant: Cygnus Capital Management, LLC and The Estate of Richard Ventrilla
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Grenda
as 1:2020cv00241
Defendant: Walter F. Grenda, Jr.
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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