U.S. District Court for the Eastern District of New York Other Statutes Cases
Cases 1 - 10 of 1,418
Kessler v. Kaufman et al
as 1:2025cv02176
Plaintiff:
Marty Kessler
Defendant:
Ivan Kaufman, Paul Elenio, Kenneth J. Bacon and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Odysseus Ventures LLC et al v. Madison et al
as 2:2025cv02074
Plaintiff:
Odysseus Ventures LLC, Grant Denham and Duncan Penn
Defendant:
Scott Madison, Megtor Capital Partners LLC, Megtor Capital Advisors LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Baron v. Canopy Growth Corporation et al
as 1:2025cv01877
Plaintiff:
Bruce D. Baron
Defendant:
Canopy Growth Corporation, David Klein and Judy Hong
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Police and Fire Retirement System of the City of Detroit v. Icon plc et al
as 2:2025cv01807
Plaintiff:
Police and Fire Retirement System of the City of Detroit
Defendant:
Icon plc, Stephen Cutler and Brendan Brennan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Paskowitz v. Emcore Corporation et al
as 1:2025cv00820
Plaintiff:
Susan Paskowitz
Defendant:
EMCORE Corporation, Cletus C. Glasner, Bruce Grooms and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lucid Alternative Fund, LP v. Elastic N.V. et al
as 1:2025cv00785
Plaintiff:
Lucid Alternative Fund, LP
Defendant:
Elastic N.V., Ashutosh Kulkarni and Janesh Moorjani
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shing v. Icon Plc et al
as 2:2025cv00763
Plaintiff:
Chan Kwok Shing
Defendant:
ICON plc, Stephen Cutler and Brendan Brennan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Max Infinity Management LLC et al
as 1:2025cv00549
Defendant:
Gene Sarabella, Enrico A. Carini, Caner Otar and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. John C. Lowe, Jr., et al.
as 2:2025cv00260
Defendant:
BMEN Trading, LLC, JJL Capital LLC, David Cooper and others
Plaintiff:
Securities And Exchange Commission
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rodriguez Mena v. Schultz et al
as 1:2024cv08695
Plaintiff:
Carlos Rodriguez Mena
Defendant:
Alex Larson Schultz, OverHere Limited, Clinton So and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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