US District Court for the Eastern District of New York Other Statutes Cases
Cases 61 - 70 of 1,380
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
Diaz v. The Gap, Inc. et al
as 1:2022cv07371
Plaintiff:
Joshua Diaz
Defendant:
The Gap, Inc., Sonia Syngal and Katrina OConnell
Sharma v. Rent the Runway, Inc. et al
as 1:2022cv06935
Plaintiff:
Rajat Sharma
Defendant:
Rent the Runway, Inc., Jennifer Y. Hyman, Scarlett O'Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Antokol et al
as 1:2022cv06758
Plaintiff:
Stephen Bushansky
Defendant:
Robert Antokol, Marc Beilinson, Tian Lin and others
Securities and Exchange Commission v. Igbara
as 1:2022cv06669
Plaintiff:
Securities and Exchange Commission
Defendant:
Jebara Igbara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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