Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 141 - 150 of 10,361
Thomas J. Kinnally v. GigaCloud Technology Inc et al
as 1:2023cv10684
Plaintiff: Thomas J. Kinnally
Defendant: GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Petitioner: Sashi Rajan and Meir Spear
Securities and Exchange Commission v. Brite Advisors USA, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10212
Plaintiff: Securities and Exchange Commission
Defendant: Brite Advisors USA, Inc.
Felice et al v. Westpark Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10138
Plaintiff: Phil Felice, Dawn Felice, Michael Carey and others
Defendant: Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Caloto v. Paycom Software, Inc. et al
as 1:2023cv11086
Plaintiff: Chris H. Caloto
Defendant: Paycom Software, Inc., Chad Richison and Craig E. Boelte
Hammerschmidt v. Consolidated Communications Holdings, Inc. et al
as 1:2023cv10424
Plaintiff: John Hammerschmidt
Defendant: Consolidated Communications Holdings, Inc., Robert J Currey, Andrew S. Frey and others
Harbuzaniya v. Kats et al
as 1:2023cv09155
Plaintiff: Mr. Igal Harbuzaniya
Defendant: Mr. Gennadiy Kats and FIT FOR BUCKS CORPORATION
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Waterford Township Police & Fire Retirement System v. National Instruments Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv10488
Plaintiff: Waterford Township Police & Fire Retirement System
Defendant: National Instruments Corporation, Emerson Electric Co., Eric Starkloff and others
Plaintiff v. Defendant
as 1:2024cv00001
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Calenture, LLC et al v. Shiff et al We have downloadable decisions or orders for this case
as 1:2023cv11238
Plaintiff: Calenture, LLC and Revive Investing LLC
Defendant: Barry Shiff, Aleta Shiff, Symetryx Corporation and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
DeKalb County Pension Fund v. Roblox Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv10347
Plaintiff: DeKalb County Pension Fund
Defendant: Roblox Corporation, David Baszucki, Michael Guthrie and others

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