New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,609
Jose Pinto Claro Da Fonseca Miranda v. Ideanomics, Inc. F/K/A Seven Stars Cloud Group, Inc. F/K/A Wecast Network, Inc. et al
as 1:2019cv06741
Defendant: Bing Yang, Federico Tovar, Simon Wang and others
Plaintiff: Maria Jose Pinto Claro Da Fonseca Miranda
Shirley v. Aerohive Networks, Inc. et al
as 1:2019cv06742
Defendant: Changming Liu, Frank Marshall, John Gordon Payne and others
Plaintiff: Donald Shirley
Tresch v. Amplify Energy Corp. et al
as 1:2019cv06740
Defendant: David H. Proman, Evan S. Lederman, Amplify Energy Corp. and others
Plaintiff: Barry Tresch
Goffmna v. Sotheby's et al
as 1:2019cv06733
Defendant: Kevin C. Conroy, Jessica M. Bibliowicz, Diana L. Taylor and others
Plaintiff: Eli D. Goffmna
Stein v. El Paso Electric Company et al
as 1:2019cv06703
Defendant: Charles A. Yamarone, Paul M. Barbas, Edward Escudero and others
Plaintiff: Shiva Stein
Stein v. Sotheby's et al
as 1:2019cv06669
Defendant: Thomas S. Smith, Jr., Kevin C. Conroy, Jessica M. Bibliowicz and others
Plaintiff: Shiva Stein
Securities and Exchange Commission v. O'Rourke et al
as 1:2019cv04137
Defendant: Garrett O'Rourke, Michael J. Black
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. AR Capital, LLC et al
as 1:2019cv06603
Defendant: AR Capital, LLC, Brian S. Block, Nicholas S. Schorsch
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Pasternack v. Control4 Corporation et al
as 1:2019cv06618
Defendant: John R. Born, Maria Thomas, Control4 Corporation and others
Plaintiff: Barry Pasternack
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev, Abraham Jeremias

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