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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,351
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
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
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
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

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