Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
Cases 51 - 60 of 122
Holland v. GP Strategies Corporation et al
as 1:2021cv04842
Plaintiff: Jennifer Holland
Defendant: GP Strategies Corporation, Scott N. Greenberg, Tamar Elkeles and others
Nguyen v. Vyomesh et al
as 1:2021cv03389
Defendant: Thomas W. Erickson, Vasant Padmanabhan, William D. Humes and others
Plaintiff: Thang Duc Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stein v. Energy Transfer LP et al
as 1:2021cv01762
Defendant: Steven R. Anderson, Marshall S. McCrea, LE GP, LLC and others
Plaintiff: Shiva Stein
McGuire v. Franks International N.V. et al
as 1:2021cv02948
Plaintiff: Frank McGuire
Defendant: Robert W. Drummond, Franks International N.V., Michael E. McMahon and others
Beraud v. MMA Capital Holdings, Inc. et al
as 1:2021cv04227
Plaintiff: Thomas Beraud
Defendant: MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Securities and Exchange Commission v. Discala et al
as 1:2014cv04346
Plaintiff: Securities and Exchange Commission
Defendant: Abraxas J. Discala, Marc E. Wexler, Matthew A. Bell and others
Intervenor: U.S. Attorney's Office and Michael Morris
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sharpe v. Sterling Bancorp et al
as 1:2021cv03783
Plaintiff: Samantha Sharpe
Defendant: Sterling Bancorp, Jack L. Kopnisky, Richard L. OToole and others
Prados v. Constellation Pharmaceuticals, Inc. et al
as 1:2021cv03715
Defendant: Constellation Pharmaceuticals, Inc., Jigar Raythatha, Steven L. Hoerter and others
Plaintiff: Hernan Prados
Guitart v. Flagstar Bancorp, Inc. et al
as 1:2021cv03559
Defendant: Jay J. Hansen, John D. Lewis, Bruce E. Nyberg and others
Plaintiff: Luis Guitart
Sokolow v. Trust for Advised Portfolios et al
as 1:2021cv02317
Defendant: Albert J. DiUlio, S.J., John C. Chrystal, Leonard Potter and others
Plaintiff: Leonard Sokolow

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