Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10,355
20230930-DK-Butterfly-1, Inc. v. HBC Investments LLC et al
as 1:2024cv03370
Plaintiff: 20230930-DK-Butterfly-1, Inc. and Bed Bath & Beyond Inc.
Defendant: HBC Investments LLC and Hudson Bay Capital Management LP
Moeller-Bertram v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00786
Plaintiff: Tobias Moeller-Bertram
Defendant: Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ASH Group of Florida Inc. et al v. Flora Growth Corp. et al
as 1:2024cv03300
Plaintiff: ASH Group of Florida Inc., Just Brands USA Inc., FMMD Network, LLC and others
Defendant: Flora Growth Corp. and Flora Growth U.S. Holdings Corp.
Lee v. Plug Power Inc. et al
as 1:2024cv00598
Plaintiff: Dongho Lee
Defendant: Plug Power Inc., Andrew Marsh and Paul B. Middleton
Yoon v. Malibu Boats, Inc. et al
as 1:2024cv03254
Plaintiff: Seongjae Yoon
Defendant: Malibu Boats, Inc., Jack Springer, Bruce Beckman and others
MW Gestion v. Global Cord Blood Corporation et al
as 1:2024cv03071
Plaintiff: MW Gestion
Defendant: Global Cord Blood Corporation, Ting Zheng, Bing Chuen (Albert) Chen and others
Joseph v. Leverton et al
as 1:2024cv03081
Plaintiff: Andrew Joseph
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff: Securities and Exchange Commisison
Defendant: Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gallatin v. McGrath RentCorp et al
as 1:2024cv02960
Plaintiff: David Gallatin
Defendant: McGrath RentCorp, Joseph F. Hanna, Nicolas C. Anderson and others

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