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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 6,345
Jones v. Select Interior Concepts, Inc. et al
as 1:2021cv08138
Plaintiff: John Jones
Defendant: Select Interior Concepts, Inc., L.W. Varner, Jr., S. Tracy Coster and others
Wilson v. Capstead Mortgage Corporation et al
as 1:2021cv08147
Plaintiff: Jordan Wilson
Defendant: Capstead Mortgage Corporation, Pat Augustine, Jack Biegler and others
Jacobs v. Ikonics Corporation et al
as 1:2021cv08148
Plaintiff: Stanley Jacobs
Defendant: Ikonics Corporation, Glenn Sandgren, William C. Ulland and others
Whitfield v. MGM Growth Properties LLC et al
as 1:2021cv08110
Plaintiff: Matthew Whitfield
Defendant: MGM Growth Properties LLC, Paul Salem, Thomas Roberts and others
Sacco v. Investors Bancorp, Inc. et al
as 1:2021cv08112
Plaintiff: Vito Sacco
Defendant: Investors Bancorp, Inc., Manager Kevin Cummings, Robert Albanese and others
Clasby v. Inovalon Holdings, Inc. et al
as 1:2021cv08120
Plaintiff: Robert G. Clasby
Defendant: Inovalon Holdings, Inc., Keith R. Dunleavy, Denise K. Fletcher and others
Harding v. Select Interior Concepts, Inc. et al
as 1:2021cv08119
Plaintiff: Virgil Harding
Defendant: Select Interior Concepts, Inc., Donald McAleenan, Robert Scott Vansant and others
Rubenstein v. Union Bridge Holdings Ltd. et al
as 1:2021cv08133
Plaintiff: Mark Rubenstein
Defendant: Mary Ho, Moana Ho and Lily Ho
Nominal Defendant: Union Bridge Holdings Ltd.
United States Securities and Exchange Commission v. Sanchez et al
as 1:2021cv08085
Plaintiff: United States Securities and Exchange Commission
Defendant: Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
Waterman v. Vine Energy Inc. et al
as 1:2021cv08094
Plaintiff: Marc Waterman
Defendant: Vine Energy Inc., Eric Marsh, Angelo Acconcia and others

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