U.S. District Court for the Southern District of New York Other Statutes Cases
Cases 1 - 10 of 8,078
Jurgen v. Greene et al
as 1:2025cv04017
Plaintiff:
Matton Jurgen
Defendant:
Barry E. Greene, Kimi Iguchi, Al Robichaud and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cheroti v. Olshan et al
as 1:2025cv03869
Plaintiff:
Derrick Cheroti
Defendant:
Andrea Olshan, Adam Metz, John Garilli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Kim
as 1:2025cv03796
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard T Kim
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Faller v. UnitedHealth Group Incorporated et al
as 1:2025cv03799
Plaintiff:
Roberto Faller
Defendant:
UnitedHealth Group Incorporated, Andrew Witty and John Rex
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities Exchange Commission v. SCHUSTER et al
as 1:2025cv03800
Plaintiff:
Securities Exchange Commission
Defendant:
JOSHUA SCHUSTER and SCHUSTER ENTERPRISES LLC doing business as Silverback
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Georges v. Seth et al
as 1:2025cv03738
Plaintiff:
George Georges
Defendant:
Sandesh Seth, Dr. Avinash Desai, Madhuri Vusirikala and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Taller
as 1:2025cv03537
Plaintiff:
Securities and Exchange Commission
Defendant:
Derek R. Taller
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Goebel v. Ready Capital Corporation et al
as 1:2025cv03373
Plaintiff:
David Goebel
Defendant:
Ready Capital Corporation, Thomas E. Capasse and Andrew Ahlborn
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Devlin v. Equitable Financial Life Insurance Company
as 1:2025cv03283
Plaintiff:
Laura Devlin
Defendant:
Equitable Financial Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Kamat v. League Network, PBC et al
as 1:2025cv03307
Plaintiff:
Yash Kamat
Defendant:
League Network, PBC, Alliance Reentry Centers, PBC and Jay Whitehead
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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.
