Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 11 - 20 of 468
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant: Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant: Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
Gera v. UiPath, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07908
Plaintiff: Samhita Gera
Defendant: UiPath, Inc., Daniel Dines and Ashim Gupta
Lifschitz v. Diversified Healthcare Trust et al
as 1:2023cv07136
Plaintiff: Phil Lifschitz
Defendant: Diversified Healthcare Trust, Jennifer F. Francis, John L. Harrington and others
Thompson v. Diversified Healthcare Trust et al
as 1:2023cv06331
Plaintiff: John Thompson
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others
Weiss v. Diversified Healthcare Trust et al
as 1:2023cv06236
Plaintiff: Steven Weiss
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others
Gottlieb v. Schoenfelder et al
as 1:2023cv06047
Plaintiff: Daniel Gottlieb
Defendant: Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant: Latch, Inc. f/ka/ TS Innovation Acquisitions Corp. and Latch, Inc.
Crawford v. Spectrum Pharmaceuticals, Inc. et al
as 1:2023cv04877
Plaintiff: Daniel Crawford
Defendant: Spectrum Pharmaceuticals, Inc., William L. Ashton, Brittany K. Bradrick and others

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