New York Other Statutes Cases
Cases 1 - 10 of 9,484
Roy v. Ittycheria et al
as 1:2024cv07594
Defendant:
Tom Killalea, MONGODB, INC., Roelof Botha and others
Plaintiff:
Anand Roy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Williams-Israel v. Iris Energy Limited et al
as 1:2024cv07046
Defendant:
William Roberts, Iris Energy Limited, Daniel Roberts and others
Plaintiff:
Paul Williams-Israel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carey et al v. Moe et al
as 1:2024cv07551
Defendant:
Michael Moe, Peter B. Ritz, LZG International, Inc. and others
Plaintiff:
Edward Reinle, Shawn Carey, Zitah McMillan-Ward and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Newcombe
as 1:2024cv07477
Defendant:
Kenneth Newcombe
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013 a-1 Enjoin or restrain violations Contract Market rules
Shaw v. PDD Holdings Inc. et al
as 1:2024cv06950
Defendant:
Jing Ma, PDD Holdings Inc., Lei Chen and others
Plaintiff:
Jared Shaw
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Zhabilov et al
as 1:2024cv07362
Defendant:
Dannie Zhabilov, Wexford Industries Ltd., Seacor Capital, Inc. and others
Plaintiff:
Securities Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Oyebola et al
as 1:2024cv07363
Defendant:
Olayinka Oyebola & Co. (Chartered Accountants) and Mr. Olayinka Temitope Oyebola
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Craigie
as 1:2024cv07382
Plaintiff:
Securities and Exchange Commission
Defendant:
James R. Craigie
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Macomb County Retiree Health Care Fund v. PDD Holdings Inc. et al
as 1:2024cv06881
Defendant:
Jiazhen Zhao, Jing Ma, Lei Chen and others
Plaintiff:
Macomb County Retiree Health Care Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. LoPinto et al
as 1:2024cv06886
Defendant:
Keyport Venture Advisors, LLC, Keyport Venture Management, LLC, Keyport Venture Partners, LLC and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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