US District Court for the Eastern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,388
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 We have downloadable decisions or orders for this case
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 2:2024cv01050
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 1:2024cv01050
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 We have downloadable decisions or orders for this case
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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