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 686
Sidoli v. Nio Inc. et al
as 1:2019cv03188
Defendant: Louis T. Hsieh, TUNG-JUNG HSIEH, NIO Inc. and others
Petitioner: Raam Muthusamy, Babulal Tarapara, Gary Leung and others
Plaintiff: Mark Sidoli
Jeon v. NIO Inc. et al
as 1:2019cv03212
Defendant: Louis T. Hsieh, NIO Inc., Bin "William" Li and others
Plaintiff: Markus Jeon
Lachman v. Revlon, Inc. et al
as 1:2019cv02859
Defendant: Lorenzo Delpani, Wendel F. Kralovich, Juan R. Figuereo and others
Plaintiff: Theodore Lachman
Karp v. Sterling Bancorp
as 9:2019cv02772
Plaintiff: Selwyn Karp
Defendant: Sterling Bancorp
Karp v. Sterling Bancorp
as 2:2019cv02772
Plaintiff: Selwyn Karp
Defendant: Sterling Bancorp
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant: Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff: Babulal Tarapara
Cause Of Action: Securities Fraud
Cohen v. LyondellBasell Industries N.V.
as 1:2019cv02622
Plaintiff: Edward Cohen
Defendant: LyondellBasell Industries N.V.
Augenbaum v. New Age Beverages Corporation
as 1:2019cv02605
Defendant: New Age Beverages Corporation
Plaintiff: Todd Augenbaum
Nutriband, Inc. v. Kalmar et al
as 1:2019cv02511
Defendant: Paul Murphy, Raymond Kalmar, Michelle Polly-Murphy and others
Plaintiff: Nutriband, Inc.
Zalvin v. Gentex Corporation
as 1:2019cv02215
Plaintiff: Joel Zalvin
Defendant: Gentex Corporation

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