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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,387
Securities And Exchange Commission v. Hernandez et al
as 2:2023cv08110
Plaintiff: Securities And Exchange Commission
Defendant: Eduardo Hernandez, Christopher Flagg, Corey Ortiz and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Birmingham Retirement and Relief System v. Virtu Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08123
Plaintiff: City of Birmingham Retirement and Relief System
Defendant: Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Francis v. DLocal Limited et al
as 1:2023cv07501
Plaintiff: David Gavin Francis
Defendant: DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner: Paulette Laurenzi
Commodity Futures Trading Commission v. Technical Trading Team, LLC et al
as 1:2023cv07296
Plaintiff: Commodity Futures Trading Commission
Defendant: Technical Trading Team, LLC, Edwin M. Carrion and Jason F. Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission, v. Blumer et al
as 1:2023cv07250
Plaintiff: Securities And Exchange Commission, and Securities And Exchange Commission
Defendant: Michael Blumer, John Kuprianchik, David Page and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff: Philip Irminger
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Zornberg v. NAPCO Security Technologies, Inc. et al
as 1:2023cv06465
Plaintiff: Randy Zornberg
Defendant: NAPCO Security Technologies, Inc., Richard L. Soloway and Kevin S. Buchel
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant: Richard J Schueler, Richard Heart, Hex and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tadrus et al We have downloadable decisions or orders for this case
as 1:2023cv05708
Plaintiff: Securities and Exchange Commission
Defendant: Mina Tadrus and Tadrus Capital LLC
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff: Sunita Gera, Amit Gera, Harbans Gera and others
Defendant: Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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