US District Court for the Southern District of New York Other Statutes Cases
Cases 91 - 100 of 7,882
Zappia v. Gan Limited et al
as 1:2024cv00032
Plaintiff:
Joseph Zappia
Defendant:
Gan Limited, Seamus McGill, Michael Smurfit and others
Clark et al v. System1, Inc.
as 1:2024cv00040
Plaintiff:
John Brian Clark, JBC Structured Products LLC and Marathon Capital LLC
Defendant:
System1, Inc., a Delaware limited company and System1, Inc.,
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Peterson v. Icosavax, Inc. et al
as 1:2024cv00017
Plaintiff:
Brent Peterson
Defendant:
Icosavax, Inc., Peter Kolchinsky, Heidi Kunz and others
Calenture, LLC et al v. Shiff et al
as 1:2023cv11238
Plaintiff:
Calenture, LLC and Revive Investing LLC
Defendant:
Barry Shiff, Aleta Shiff, Symetryx Corporation and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Mullen Automotive, Inc. et al v. GEM Global Yield LLC SCS et al
as 1:2023cv11268
Plaintiff:
Mullen Automotive, Inc. and Mullen Technologies, Inc.
Defendant:
GEM Global Yield LLC SCS, GEM Yield Bahamas Limited and Christopher F Brown
Semerak v. VNET Group, Inc. et al
as 1:2023cv11187
Plaintiff:
Michael Semerak
Defendant:
VNET Group, Inc., Josh Sheng Chen, Jie Dong and others
Glencore Ltd. et al v. Louis Dreyfus Company B.V. et al
as 1:2023cv11125
Plaintiff:
Viterra B.V., Glencore Ltd. and Glencore Grain B.V.
Defendant:
Louis Dreyfus Company B.V., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Caloto v. Paycom Software, Inc. et al
as 1:2023cv11086
Plaintiff:
Chris H. Caloto
Defendant:
Paycom Software, Inc., Chad Richison and Craig E. Boelte
Pandya v. Securities and Exchange Commission
as 1:2023cv11180
Plaintiff:
Ashish S. Pandya
Defendant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brown v. EngageSmart, Inc. et al
as 1:2023cv11011
Plaintiff:
Donald Brown
Defendant:
EngageSmart, Inc., Paul G. Stamas, Robert P. Bennett and others
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