US District Court for the Eastern District of New York Other Statutes Cases
Cases 31 - 40 of 1,378
Gera et al v. Luthra et al
as 1:2023cv05573
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff:
Sunita Gera, Amit Gera, Harbans Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Roth v. Drahi et al
as 1:2023cv05522
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Patrick Drahi, Next Alt S.a.r.l., Bidfair Luxembourg S.a.r.l. and others
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Securities and Exchange Commission v. Native American Energy Group, Inc. et al
as 1:2023cv04455
Plaintiff:
Securities and Exchange Commission
Defendant:
Native American Energy Group, Inc., Joseph D'Arrigo, David Hudzik and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cesarman v. Cayuga Capital Management LLC et al
as 1:2023cv04441
Plaintiff:
Josefina Cesarman
Defendant:
Cayuga Capital Management LLC, James Wiseman, Jacob Sacks and others
Solomon v. Peloton Interactive, Inc. et al
as 1:2023cv04279
Plaintiff:
Sam Solomon
Defendant:
Peloton Interactive, Inc., Barry McCarthy, Elizabeth F. Coddington and others
Hiebert v. Virtu Financial, Inc. et al
as 1:2023cv03770
Plaintiff:
Lindsay Hiebert
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Securities and Exchange Commission v. Cohen
as 1:2023cv03309
Plaintiff:
Securities and Exchange Commission
Defendant:
Lee Cohen
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant:
Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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