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

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