Securities/Commodities/Exchanges Cases filed in New York
Cases 71 - 80 of 9,467
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Defendant: Laesha Jean-Louis and Marc Henry Menard
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Blaufarb v. Lando et al
as 1:2024cv04427
Defendant: SolarEdge Technologies, Inc., J.B. Lowe, Ronen Faier and others
Plaintiff: Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Gogliormella et al We have downloadable decisions or orders for this case
as 1:2024cv04348
Defendant: Adam Ibrahim, Chris Hayes, Mario Gogliormella and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff: Securities and Exchange Commission
Defendant: Andre Wong
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Defendant: Pham Nguyen Anh Thu, VinFast Auto Ltd., Nguyen Thi Van Trinh and others
Plaintiff: Meng Qian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff: Calenture, LLC
Defendant: Sofinnova Management X, L.P., Vera Therapeutics, Inc., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff: Benjamin Anderson
Defendant: Steve Smith, Stanley Jaworski, William Cooke and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Finkelstein v. Fox et al We have downloadable decisions or orders for this case
as 1:2024cv04056
Defendant: Craig Denson, Leah Schweller and Andrew Fox
Plaintiff: David Finkelstein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chaudhary v. Li Auto Inc. et al
as 1:2024cv03725
Defendant: Li Auto Inc., Donghui Ma, Tie Li and others
Petitioner: Charles Hanna and John Menchaca
Plaintiff: Saqib Chaudhary
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Defendant: U.S. Bank National Association, Merrill Lynch Mortgage Investors, Inc., Auction.com, LLC and others
Plaintiff: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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