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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,386
Roth v. Drahi et al
as 1:2023cv05522
Plaintiff: Andrew E Roth and Andrew E. Roth
Defendant: Patrick Drahi, Next Alt S.a.r.l., Bidfair Luxembourg S.a.r.l. and others
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff: Doron Gahtan
Defendant: Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Securities and Exchange Commission v. Native American Energy Group, Inc. et al
as 1:2023cv04455
Plaintiff: Securities and Exchange Commission
Defendant: Native American Energy Group, Inc., Joseph D'Arrigo, David Hudzik and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cesarman v. Cayuga Capital Management LLC et al
as 1:2023cv04441
Plaintiff: Josefina Cesarman
Defendant: Cayuga Capital Management LLC, James Wiseman, Jacob Sacks and others
Solomon v. Peloton Interactive, Inc. et al
as 1:2023cv04279
Plaintiff: Sam Solomon
Defendant: Peloton Interactive, Inc., Barry McCarthy, Elizabeth F. Coddington and others
Hiebert v. Virtu Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv03770
Plaintiff: Lindsay Hiebert
Defendant: Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Securities and Exchange Commission v. Cohen
as 1:2023cv03309
Plaintiff: Securities and Exchange Commission
Defendant: Lee Cohen
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant: Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Straub v. LivePerson, Inc. et al
as 1:2023cv03078
Plaintiff: Michael Straub
Defendant: LivePerson, Inc., Rob LoCascio and John Collins
Key v. Horizon Bancorp, Inc. et al
as 1:2023cv02961
Plaintiff: Chad Key
Defendant: Horizon Bancorp, Inc., Craig M. Dwight and Mark E. Secor

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?