New York Other Statutes Cases
Cases 1 - 10 of 9,238
Saproo v. Miromatrix Medical Inc. et al
as 1:2023cv10384
Plaintiff:
Christine Saproo
Defendant:
Miromatrix Medical Inc., Paul Buckman, William Burke and others
DeKalb County Pension Fund v. Roblox Corporation et al
as 1:2023cv10347
Plaintiff:
DeKalb County Pension Fund
Defendant:
Roblox Corporation, David Baszucki, Michael Guthrie and others
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Brite Advisors USA, Inc.
as 1:2023cv10212
Plaintiff:
Securities and Exchange Commission
Defendant:
Brite Advisors USA, Inc.
Kallem v. PCTEL, Inc. et al
as 1:2023cv10146
Plaintiff:
Shushanth Kallem
Defendant:
PCTEL, Inc., Jay Sinder, Cindy Andreotti and others
Felice et al v. Westpark Capital, Inc. et al
as 1:2023cv10138
Plaintiff:
Phil Felice, Dawn Felice, Michael Carey and others
Defendant:
Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
KH Capital, LLC v. Cardinale et al
as 1:2023cv10099
Plaintiff:
KH CAPITAL, LLC
Defendant:
Richard Cardinale, L3 CAPITAL INCOME FUND, LLC, L3 CAPITAL MANAGEMENT LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Melton
as 1:2023cv10060
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Melton
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Parker et al v. Beard et al
as 1:2023cv10028
Plaintiff:
Jeff Parker and Tian Yang
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
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