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 1,383
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
Plaintiff: Saqib Chaudhary
Defendant: Li Auto Inc., Xiang Li, Tie Li and others
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
Comeau v. VinFast Auto Ltd. et al
as 1:2024cv02750
Plaintiff: Jeremie Comeau
Defendant: VinFast Auto Ltd., Le Thi Thu Thuy, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Securities and Exchange Commission et al
as 1:2024cv02621
Plaintiff: Securities and Exchange Commission
Defendant: Mark Borden
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff: Herbert Stein
Defendant: Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Trillium Partners, L.P. v. Breitenbach et al
as 1:2024cv02203
Plaintiff: Trillium Partners, L.P.
Defendant: Paul Breitenbach, Matthew Breitenbach, Peter Belton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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