New York Other Statutes Cases
Cases 51 - 60 of 9,519
Clancy v. Everi Holdings Inc. et al
as 1:2024cv07255
Defendant:
Paul W. Finch, Jr., Secil Tabli Watson, Maureen T. Mullarkey and others
Plaintiff:
Dan Clancy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Siegel
as 1:2024cv07210
Defendant:
Barry Siegel
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Knisely v. Terran Orbital Corporation et al
as 1:2024cv07143
Defendant:
Marc Bell, Richard Y. Newton, III, Terran Orbital Corporation and others
Plaintiff:
John Knisely
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Nanobit Corporation et al
as 2:2024cv06517
Defendant:
Sweet Karma Fashion, Inc., Radiant Horizons Limited, Zhao Tropical Deli Inc. and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Prager Metis CPAs LLC
as 1:2024cv07025
Defendant:
Prager Metis CPAs LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bojdol v. New Fortress Energy Inc. et al
as 1:2024cv07032
Defendant:
Andrew Dete, Christopher S. Guinta, Wesley Robert Edens and others
Plaintiff:
Mikolaj Bojdol
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lindstrom v. PetIQ, Inc. et al
as 1:2024cv06983
Defendant:
Sheryl O'Loughlin, Mark First, Allan Hall and others
Plaintiff:
Matthew Lindstrom
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Weiss et al
as 1:2024cv06988
Plaintiff:
Securities and Exchange Commission
Defendant:
Grainne M. Coen and Joshua A. Weiss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Roberts
as 1:2024cv06990
Defendant:
Paul D. Roberts
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mukeljic v. Allarity Therapeutics, Inc. et al
as 1:2024cv06952
Defendant:
Joan Y. Brown, James G. Cullem, Thomas Jensen and others
Plaintiff:
Osman Mukeljic
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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