US District Court for the Eastern District of New York Other Statutes Cases
Cases 21 - 30 of 1,378
Securities and Exchange Commission v. Safemoon LLC et al
as 1:2023cv08138
Plaintiff:
Securities and Exchange Commission of the United States and Securities and Exchange Commission
Defendant:
SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of Birmingham Retirement and Relief System v. Virtu Financial, Inc. et al
as 1:2023cv08123
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Securities And Exchange Commission v. Hernandez et al
as 2:2023cv08110
Plaintiff:
Securities And Exchange Commission
Defendant:
Eduardo Hernandez, Christopher Flagg, Corey Ortiz and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Francis v. DLocal Limited et al
as 1:2023cv07501
Plaintiff:
David Gavin Francis
Defendant:
DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner:
Paulette Laurenzi
Commodity Futures Trading Commission v. Technical Trading Team, LLC et al
as 1:2023cv07296
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Technical Trading Team, LLC, Edwin M. Carrion and Jason F. Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission, v. Blumer et al
as 1:2023cv07250
Plaintiff:
Securities And Exchange Commission, and Securities And Exchange Commission
Defendant:
Michael Blumer, John Kuprianchik, David Page and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Zornberg v. NAPCO Security Technologies, Inc. et al
as 1:2023cv06465
Plaintiff:
Randy Zornberg
Defendant:
NAPCO Security Technologies, Inc., Richard L. Soloway and Kevin S. Buchel
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant:
Richard J Schueler, Richard Heart, Hex and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tadrus et al
as 1:2023cv05708
Plaintiff:
Securities and Exchange Commission
Defendant:
Mina Tadrus and Tadrus Capital LLC
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