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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,388
David v. British American Tobacco p.l.c et al
as 1:2024cv00517
Plaintiff: Gary David
Defendant: British American Tobacco p.l.c, Jack Marie Henry David Bowles, Tadeu Marroco and others
Polishchuk v. Makowenskyj et al
as 2:2024cv00001
Plaintiff: Dimitry Polishchuk
Defendant: Michael Makowenskyj, Christopher Lazos, Oppenheimer & Co. Inc. and others
Plaintiff v. Defendant
as 1:2024cv00001
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Feldsher v. Makowenskyj et al
as 1:2023cv09191
Defendant: Michael Makowenskyj, Michael Mak, Parlor Games, LLC and others
Plaintiff: Ross Feldsher
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Harbuzaniya v. Kats et al
as 1:2023cv09155
Plaintiff: Mr. Igal Harbuzaniya
Defendant: Mr. Gennadiy Kats and FIT FOR BUCKS CORPORATION
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Pirrello et al We have downloadable decisions or orders for this case
as 2:2023cv08953
Plaintiff: Securities And Exchange Commission
Defendant: Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor: United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff: Russell Hunter
Defendant: Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
Polilingua Limited v. Dines et al
as 1:2023cv08810
Plaintiff: Polilingua Limited
Defendant: Daniel Dines, Ashim Gupta, Philippe Botteri and others
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff: Patrick Rooney
Defendant: Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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