New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,709
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Sawyer v. Carrizo Oil & Gas, Inc. et al
as 1:2019cv08677
Defendant: Robert F. Fulton, Thomas L. Carter Jr., Steven A. Webster and others
Plaintiff: Carole Sawyer
Ross v. Andrews, III et al
as 1:2019cv05315
Defendant: Mark Andrews, III, Richard M. Krasno, Richard J. Lampen and others
Plaintiff: Kade Ross
U.S. Securities and Exchange Commission v. Fulco et al
as 1:2019cv05318
Defendant: Christopher Fulco, JM Capital Holdings LLC, Jamie Milione
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Bishop v. Venator Materials PLC et al
as 1:2019cv08625
Defendant: Douglas D. Anderson, Sir Robert J. Margetts, Russ R. Stolle and others
Plaintiff: Bonnie Yoon Bishop
Fleig v. Castle Brands, Inc. et al
as 1:2019cv08623
Defendant: Richard J. Lampen, John F Beaudette, Mark E Andrews III and others
Plaintiff: Alexander Fleig
Stirling v. Ollies Bargain Outlet Holdings, Inc. et al
as 1:2019cv08647
Defendant: Ollies Bargain Outlet Holdings, Inc., John Swygert, Mark Butler and others
Plaintiff: Robert Stirling
Sarrasin v. Carrizo Oil & Gas, Inc. et al
as 1:2019cv08633
Defendant: Robert F. Fulton, Frances Aldrich Sevilla-Sacasa, Roger A. Ramsey and others
Plaintiff: Camille Sarrasin
Donovan v. Castle Brands, Inc. et al
as 1:2019cv08644
Plaintiff: Michael Donovan
Defendant: Steven D. Rubin, Dr. Phillip Frost, Richard J. Lampen and others
Securities & Exchange Commission
as 1:2019cv08621
Plaintiff: Securities & Exchange Commission
Alternative Dispute Resolution (Adr) Provider: Tom Simeo
Cause Of Action: Securities Fraud

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