US District Court for the Eastern District of New York Other Statutes Cases
Cases 51 - 60 of 1,378
Schaeffer v. Signature Bank et al
as 1:2023cv01921
Plaintiff:
Matthew Schaeffer
Defendant:
Signature Bank, Joseph DePaolo, Stephen Wyremski and others
United States Securities and Exchange Commission v. Kaplan et al
as 2:2023cv01648
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Adam S Kaplan, Daniel E Kaplan, Adam S. Kaplan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ozy Media, Inc. et al
as 1:2023cv01424
Plaintiff:
Securities and Exchange Commission
Defendant:
Ozy Media, Inc., Carlos R Watson, Jr., Suzee Han and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Klein v. Angion Biomedica Corp. et al
as 1:2023cv01313
Plaintiff:
Marc Klein
Defendant:
Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
Klein v. Angion Biomedica Corp. et al
as 2:2023cv01313
Plaintiff:
Marc Klein
Defendant:
Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
Commodity Futures Trading Commission v.Temurian
as 1:2023cv01235
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Armen Temurian and Vista Network Technologies
Murphy v. Argo Blockchain plc et al
as 1:2023cv00572
Plaintiff:
Aaron Murphy
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wong v. Moore et al
as 1:2023cv00559
Plaintiff:
Mei Ling Wong
Defendant:
Douglas T. Moore, Robert Barry, Albert Fouerti and others
Commodity Futures Trading Commission v. Ramkishun
as 1:2023cv00120
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mark Andy Ramkishun
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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