US District Court for the Southern District of New York Other Statutes Cases
Cases 101 - 110 of 7,880
Securities and Exchange Commission v. Perryman
as 1:2023cv10985
Plaintiff:
Securities and Exchange Commission
Defendant:
Laura Tyler Perryman
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kanno v. Aldag, Jr. et al
as 1:2023cv10934
Plaintiff:
Kunihiko Kanno
Defendant:
Edward K. Aldag, Jr., J. Kevin Hanna, R. Steven Hamner and others
McCall v. Pioneer Natural Resources Company et al
as 1:2023cv10936
Plaintiff:
Marla McCall
Defendant:
Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
Securities and Exchange Commission v. Odogwu Banye et al
as 1:2023cv10928
Defendant:
Agri-Fintech Holdings, Inc., Mmobuosi Odogwu Banye, Tingo Group, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schwarz v. Pioneer Natural Resources Company et al
as 1:2023cv10915
Plaintiff:
Ross Schwarz
Defendant:
Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
Donoghue et al v. Tango Therapeutics, Inc. et al
as 1:2023cv10860
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
MVA Investors, LLC
Nominal Defendant:
Tango Therapeutics, Inc.
Cascallar v. SolarEdge Technologies, Inc. et al
as 1:2023cv10847
Plaintiff:
Javier Alcides Cascallar
Defendant:
SolarEdge Technologies, Inc., Zvi Lando and Ronen Faier
Chitkuer et al v. Vedic Consolidated, LLC et al
as 1:2023cv10808
Debtor:
Panadda Loetthanajinda
Plaintiff:
JESSICA CHITKUER
Defendant:
VEDIC CONSOLIDATED, LLC, CYPPHER MEDIA TECHNOLOGIES, LLC, William E. Ryan, III and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Venkatesh v. Mondee Holdings, Inc. et al
as 1:2023cv10734
Plaintiff:
Raja Venkatesh
Defendant:
Mondee Holdings, Inc., Prasad Gundumogula and Continental Stock Transfer & Trust Company
Safety Shot, Inc. v. Capybara Research et al
as 1:2023cv10728
Plaintiff:
Safety Shot, Inc.
Defendant:
Capybara Research, Igor Appelboom and Accretive Capital LLC d/b/a Benzinga
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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