Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 21 - 30 of 1,139
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Roth v. LAL Family Corporation et al
as 1:2023cv09265
Plaintiff: Andrew E. Roth
Defendant: LAL Family Corporation and LAL Family Partners L.P.
Nominal Defendant: The Estee Lauder Companies Inc.
O'Dell v. Hersha Hospitality Trust et al
as 1:2023cv08811
Plaintiff: Ryan E O'Dell
Defendant: Hersha Hospitality Trust, Neil H. Shah, Jackson Hsieh and others
Welsh v. Veritiv Corporation et al
as 1:2023cv08554
Plaintiff: Kevin Welsh
Defendant: Veritiv Corporation, Stephen E. MacAdam, Salvatore A. Abbate and others
Securities and Exchange Commission, v. Miller We have downloadable decisions or orders for this case
as 1:2023cv08261
Plaintiff: Securities and Exchange Commission,
Defendant: William E. Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wang v. Veritiv Corporation et al
as 1:2023cv08284
Plaintiff: Elaine Wang
Defendant: Veritiv Corporation, Stephen E. MacAdam, Salvatore A. Abbate and others
Lifschitz v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv08266
Plaintiff: Phil Lifschitz
Defendant: Heritage-Crystal Clean, Inc., Bruce Bruckmann, Robert W. Willmschen, Jr. and others
Walsh v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv08232
Plaintiff: James Walsh
Defendant: Heritage-Crystal Clean, Inc., Brian Recatto, Fred Fehsenfeld, Jr. and others
O'Dell v. Veritiv Corporation et al
as 1:2023cv08212
Plaintiff: Ryan O'Dell
Defendant: Veritiv Corporation, Stephen E. MacAdam, Salvatore A. Abbate and others
Wang v. Reata Pharmaceuticals, Inc. et al
as 1:2023cv07525
Plaintiff: Elaine Wang
Defendant: Reata Pharmaceuticals, Inc., J. Warren Huff, Christy J. Oliger and others

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