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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,750
Clairmont v. The KeyW Holding Corporation et al
as 1:2019cv04695
Defendant: William J. Weber, Chris Inglis, Art Money and others
Plaintiff: Lawrence Clairmont
Epelbaum v. Dynagas LNG Partners LP et al
as 1:2019cv04512
Defendant: Dynagas GP, LLC, Dynagas Holding Ltd., Dynagas LNG Partners LP and others
Plaintiff: Mario Epelbaum
Marchand v. Momo Inc. et al
as 1:2019cv04433
Plaintiff: Alain Marchand
Defendant: Yan Tang, Momo Inc., Jonathan Xiaosong Zhang
Strugala v. Jumia Technologies AG et al
as 1:2019cv04397
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff: Stephen Strugala
United States Securities and Exchange Commission v. Colletor's Coffee Inc. et al
as 1:2019cv04355
Plaintiff: United States Securities and Exchange Commission
Defendant: Mykalai Kontilai, Colletor's Coffee Inc.
Burr v. Equity Bancshares, Inc. et al
as 1:2019cv04346
Plaintiff: Stephen Burr
Defendant: Gregory H. Kossover, Equity Bancshares, Inc., Brad S. Elliott
Remer v. Revolution Lighting Technologies, Inc. et al
as 1:2019cv04252
Defendant: James A. DePalma, Robert V. Lapenta, Revolution Lighting Technologies, Inc. and others
Plaintiff: Fred Remer
Commodity Futures Trading Commission v. Smothermon
as 1:2019cv04185
Plaintiff: Commodity Futures Trading Commission
Defendant: David Smothermon
Commodity Futures Trading Commission v. Bretas De Freitas et al
as 1:2019cv04238
Defendant: Phy Capital Investments LLC f/k/a Phynance Capital Management LLC, Fabio Bretas De Freitas, Global Partners Investors LLC and others
Plaintiff: Commodity Futures Trading Commission
Mansell v. SunCoke Energy, Inc. et al
as 1:2019cv04165
Defendant: SunCoke Energy, Inc., Michael G. Rippey, John W. Rowe and others
Plaintiff: Richard Mansell

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