Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 61 - 70 of 10,443
Radev v. Gill
as 1:2024cv04608
Defendant: Keith Patrick Gill
Plaintiff: Martin Radev
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Consensys Software Inc.
as 1:2024cv04578
Defendant: Consensys Software Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Muncan v. Shashua et al
as 1:2024cv04893
Defendant: Intel Corporation, Moran Shemesh Rojansky, Claire C. McCaskill and others
Plaintiff: Christopher Muncan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Brda et al
as 1:2024cv04806
Defendant: Georgios Palikaras and John Brda
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pinkney v. Bryant et al
as 1:2024cv04753
Plaintiff: Steven Pinkney
Defendant: Christopher M. Smith, Randall Steward, Joseph Busky and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Steiner v. UiPath, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv04702
Defendant: UiPath, Inc., Robert Enslin, Ashim Gupta and others
Plaintiff: Zack Steiner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Win v. Perficient, Inc. et al
as 1:2024cv04701
Defendant: Perficient, Inc., David Lundeen, Jeffrey S. Davis and others
Plaintiff: Michael Win
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roy v. Gorevic et al
as 7:2024cv04651
Defendant: Thomas G. McKinley, Mark Douglas Smith, David B. Snow, Jr. and others
Plaintiff: Anand Roy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hartmann v. Inari Medical, Inc. et al
as 1:2024cv04662
Defendant: Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Plaintiff: Paul Hartmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Defendant: New York Mercantile Exchange, Inc. and CME Group Inc.
Plaintiff: Global Carbon Opportunity (Cayman) Fund Ltd., Altana Protective Alpha Strategy Fund SLP and 1798 Center Master Fund Ltd.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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