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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 7,916
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 1:2024cv05684
Plaintiff: BRITTANY R MCMILLAN
Defendant: American Express Company and Bank of New York Mellon Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Calenture, LLC et al v. Ferdinand et al
as 1:2024cv05670
Defendant: Brian Ferdinand and Luxurban Hotels Inc.
Plaintiff: Revive Investing LLC and Calenture, LLC
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 1:2024cv05685
Plaintiff: ADRIANE L MCMILLAN
Defendant: American Express Company and Bank of New York Mellon Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gamache v. CAE Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv05360
Defendant: CAE Inc., Sonya Branco and Marc Parent
Plaintiff: Norbert Gamache
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Fleming Intermediate Holdings LLC v. James River Group Holdings, Ltd. et al
as 1:2024cv05335
Defendant: James River Group Holdings, Ltd., Frank D'Orazio and Sarah Doran
Plaintiff: Fleming Intermediate Holdings LLC
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Adriano Ladewig v. BioNTech SE et al
as 1:2024cv05310
Defendant: Ugur Sahin, BioNTech SE and Jens Holstein
Plaintiff: Docdeer Foundation, Xia Rongpeng and Adriano Ladewig
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Waits v. Teladoc Health, Inc. et al
as 7:2024cv05339
Defendant: Mala Murthy, Jason Gorevic and Teladoc Health, Inc.
Plaintiff: Andrew Waits
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morales v. LoCascio et al
as 1:2024cv05297
Defendant: Yael Zheng, William G. Wesemann, Fred Mossler and others
Plaintiff: Carlos Morales
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nixon v. CVS Health Corporation et al
as 1:2024cv05303
Plaintiff: Ivy Nixon
Defendant: Thomas F. Cowhey, Shawn M. Guertin, Karen S. Lynch and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shaev v. LiveRamp Holdings, Inc. et al
as 1:2024cv05187
Defendant: Clark M Kokich, Vivian Chow, Brian O'Kelley and others
Plaintiff: Victoria A Shaev
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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