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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,374
Klein v. Angion Biomedica Corp. et al
as 1:2023cv01313
Plaintiff: Marc Klein
Defendant: Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
Klein v. Angion Biomedica Corp. et al
as 2:2023cv01313
Plaintiff: Marc Klein
Defendant: Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
Commodity Futures Trading Commission v.Temurian
as 1:2023cv01235
Plaintiff: Commodity Futures Trading Commission
Defendant: Armen Temurian and Vista Network Technologies
Murphy v. Argo Blockchain plc et al
as 1:2023cv00572
Plaintiff: Aaron Murphy
Defendant: Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wong v. Moore et al
as 1:2023cv00559
Plaintiff: Mei Ling Wong
Defendant: Douglas T. Moore, Robert Barry, Albert Fouerti and others
Commodity Futures Trading Commission v. Ramkishun
as 1:2023cv00120
Plaintiff: Commodity Futures Trading Commission
Defendant: Mark Andy Ramkishun
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Zhang v. Gaotu Techedu Inc. f/k/a GSX Techedu Inc. et al
as 1:2022cv07966
Plaintiff: Joshua Zhang
Defendant: Gaotu Techedu Inc. f/k/a GSX Techedu Inc., Xiangdong Chen and Nan Shen
Lin v. Martucci
as 1:2022cv07755
Plaintiff: Mr. Gioxiong Lin
Defendant: Brian Martucci
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lin v. Martucci
as 1:2022cv07660
Plaintiff: Guoxiong Lin
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crivellaro v. Singularity Future Technology Ltd. et al
as 1:2022cv07499
Plaintiff: Piero Crivellaro
Defendant: Singularity Future Technology Ltd., Yang Jie, Lei Cao and others

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