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 1,088
McLaughlin v. Nano-X Imaging Ltd. et al
as 1:2021cv05517
Plaintiff: Daniel P. McLaughlin
Defendant: Nano-X Imaging Ltd., Ran Poliakine and Tal Shank
Shaw v. Trillium Therapeutics Inc. et al
as 1:2021cv05522
Plaintiff: Jennifer Shaw
Defendant: Trillium Therapeutics Inc., Luke Beshar, Michael Kamarck and others
Lowinger v. Investors Bancorp, Inc. et al
as 1:2021cv05491
Plaintiff: Robert Lowinger
Defendant: Investors Bancorp, Inc., Kevin Cummings, Robert C. Albanese and others
Goldstein v. The ExOne Company et al
as 1:2021cv05358
Plaintiff: Leo Goldstein
Defendant: The ExOne Company, S. Kent Rockwell, John Hartner and others
Securities and Exchange Commission v. Xia et al
as 1:2021cv05350
Defendant: Richard Xia, Fleet New York Metropolitan Regional Center LLC, Julia Yue and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hoberg v. Sanderson Farms, Inc. et al
as 1:2021cv05329
Plaintiff: Yurie Hoberg
Defendant: Sanderson Farms, Inc., Fred Banks, Jr., David Barksdale and others
Securities & Exchange Commission v. Page et al
as 1:2021cv05292
Plaintiff: Securities & Exchange Commission
Defendant: Timothy Page, Trevor Page, Ticino Capital Limited and others
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Cattlin et al
as 1:2021cv05294
Plaintiff: Securities & Exchange Commission
Defendant: Daniel Cattlin and William R. Shupe
Cause Of Action: 15 U.S.C. § 77
Dubois v. Medallia, Inc. et al
as 1:2021cv05284
Plaintiff: Colin Dubois
Defendant: Medallia, Inc., Borge Hald, Leslie Stretch and others
Securities and Exchange Commission v. Simeon et al
as 2:2021cv05266
Plaintiff: Securities and Exchange Commission
Defendant: Frantz Simeon and First Black Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 77

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