Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 11 - 20 of 31
Ho v. Urovant Sciences Ltd. et al
as 1:2021cv00542
Defendant: James Hindman, Pierre Legault, James A. Robinson and others
Plaintiff: Matthew Ho
Cisneros v. Urovant Sciences Ltd. et al
as 1:2021cv00735
Defendant: James Hindman, Pierre Legault, MYRTLE POTTER and others
Plaintiff: Claudia Cisneros
Kohler v. WPX Energy, Inc. et al
as 1:2020cv10338
Plaintiff: Pierre Kohler
Defendant: Kimberly S. Lubel, Clay M. Gaspar, Richard E. Muncrief and others
Lewis v. Coty, Inc. et al
as 1:2020cv09685
Defendant: Pierre-Andrea Terisse, Lambertus Bart Becht, Pierre Laubies and others
Plaintiff: Chris Lewis
Nominal Defendant: Coty, Inc.
Garrett-Evans v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07277
Defendant: Pierre-Andre Terisse, Pierre Laubies, Lambertus "Bart" Becht and others
Plaintiff: Crystal Garrett-Evans
Chechele et al v. Laubies et al We have downloadable decisions or orders for this case
as 1:2020cv03438
Plaintiff: Donna Ann Gabriele Chechele, Mark Rubenstein and Revive Investing LLC
Nominal Defendant: Coty Inc.
Defendant: Pierre Laubies
Cause Of Action: 28 U.S.C. § 1331 sv
Placide v. Pierre et al We have downloadable decisions or orders for this case
as 7:2020cv02277
Plaintiff: Placide and Louis Bernard Placide
Defendant: Pierre, Ruless Pierre, R. Pierre Consulting Group, LLC and others
Securities and Exchange Commission v. Pierre et al We have downloadable decisions or orders for this case
as 1:2019cv10299
Defendant: R. Pierre Consulting Group LLC, Ruless Pierre and Rules Pierre
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ravansari v. Kapoor et al We have downloadable decisions or orders for this case
as 1:2018cv07026
Defendant: John N. Kapoor, Santosh J. Vetticaden, Patrick Fourteau and others
Plaintiff: Hamid Ravansari
Nominal Defendant: Insys Therapeutics, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff: Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant: Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77

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