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 1,388
Hoare v. Oddity Tech Ltd. et al
as 1:2024cv05037
Defendant: Lindsay Drucker Mann, Michael Farello, Shiran Holtzman-Erel and others
Plaintiff: Brian Hoare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McCauley v. Camarda et al
as 2:2024cv04943
Defendant: Windsor Capital Fund Manager LLC, Windsor Capital Fund LLC, AG Morgan Financial Advisors LLC and others
Plaintiff: Kathleen McCauley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera v. Branson et al
as 1:2024cv04795
Defendant: Evan Lovell, Michael Moses, Virgin Galactic Holdings, Inc. and others
Plaintiff: Samhita Gera
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Consensys Software Inc.
as 1:2024cv04578
Plaintiff: Securities and Exchange Commission
Defendant: Consensys Software Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Radev v. Gill
as 1:2024cv04608
Plaintiff: Martin Radev
Defendant: Keith Patrick Gill
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff: Securities and Exchange Commission
Defendant: Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chaudhary v. Li Auto Inc. et al
as 1:2024cv03725
Defendant: Li Auto Inc., Donghui Ma, Tie Li and others
Petitioner: Charles Hanna and John Menchaca
Plaintiff: Saqib Chaudhary
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Banurs v. Li Auto Inc. et al
as 1:2024cv03470
Plaintiff: Dinesh Banurs
Defendant: Li Auto Inc., Xiang Li, Tie Li and others
Nowakowski v. AXT, Inc. et al
as 1:2024cv03341
Plaintiff: Craig Nowakowski
Defendant: AXT, Inc., Morris S. Young and Gary L. Fischer

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