US District Court for the Eastern District of New York Other Statutes Cases
Cases 41 - 50 of 1,378
Straub v. LivePerson, Inc. et al
as 1:2023cv03078
Plaintiff:
Michael Straub
Defendant:
LivePerson, Inc., Rob LoCascio and John Collins
Key v. Horizon Bancorp, Inc. et al
as 1:2023cv02961
Plaintiff:
Chad Key
Defendant:
Horizon Bancorp, Inc., Craig M. Dwight and Mark E. Secor
The Lee Goodman Trust v. Wheels Up Experience Inc. et al
as 1:2023cv02900
Plaintiff:
The Lee Goodman Trust
Defendant:
Wheels Up Experience Inc., Kenneth Dichter and Todd Smith
Weeks v. Arqit Quantum Inc. et al
as 1:2023cv02806
Defendant:
Arqit Quantum Inc., Centricus Acquisition Corp., David Williams and others
Plaintiff:
Chris Weeks
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission - Division of Enforcement v. Russell
as 1:2023cv02691
Plaintiff:
Commodity Futures Tradfing Commission - Division of Enforcement and Commodity Futures Trading Commission - Division of Enforcement
Defendant:
Rashawn Russell
Intervenor:
United States of America
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff:
Alan Pacella
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Securities and Exchange Commission v. Perera et al
as 2:2023cv02316
Plaintiff:
Securities and Exchange Commission
Defendant:
Surage Kamal Roshan Perera, Janues Capital Incorporated and Nishani Alahakoon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McLean et al
as 2:2023cv02333
Plaintiff:
Securities and Exchange Commission
Defendant:
Wayne H. McLean and Joan E. Powell
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gera et al v. Luthra et al
as 2:2023cv02150
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: 12 U.S.C. § 22 Securities Fraud
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