US District Court for the Eastern District of New York Other Statutes Cases
Cases 1 - 10 of 1,378
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
Targgart v. Next Bridge Hydrocarbons, Inc. et al
as 1:2024cv01927
Plaintiff:
Todd Targgart
Defendant:
Next Bridge Hydrocarbons, Inc., Ken Rice, George Palikaras and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff:
Dale Miskey
Defendant:
New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner:
Boston Retirement System and Sand Hollow Management, LLC
Securities And Exchange Commission v. Treusch
as 1:2024cv01050
Plaintiff:
Securities And Exchange Commission
Defendant:
Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Treusch
as 2:2024cv01050
Plaintiff:
Securities And Exchange Commission
Defendant:
Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lemm, Jr. v. New York Community Bancorp, Inc. et al
as 1:2024cv00903
Plaintiff:
Walter Edward Lemm, Jr.
Defendant:
New York Community Bancorp, Inc., Thomas R. Cangemi and John J. Pinto
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