Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 51 - 60 of 252
Casey v. Vidler Water Resources, Inc. et al
as 1:2022cv03528
Plaintiff: Glenn Casey
Defendant: Vidler Water Resources, Inc., Maxim C.W. Webb, Dorothy Timian-Palmer and others
Stein v. Vidler Water Resources, Inc. et al
as 1:2022cv03468
Plaintiff: Shiva Stein
Defendant: Vidler Water Resources, Inc., Maxim C.W. Webb, Dorothy Timian-Palmer and others
Floyd's of Leadville, Inc. v. Alexander Capital LP et al We have downloadable decisions or orders for this case
as 1:2022cv03318
Plaintiff: Floyd's of Leadville, Inc.
Defendant: Alexander Capital LP, NESA Management LLC, Joseph Anthony Amato and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Winter v. Stronghold Digital Mining, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03088
Plaintiff: Mark Winter
Defendant: Stronghold Digital Mining, Inc., Gregory A. Beard, Ricardo R. A Larroude and others
Petitioner: Gulzar Ahmed, Allegheny County Employees Retirement System, Edward J. Young and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Golden et al
as 1:2022cv01252
Defendant: Marquis Demarking Egerton, Dwayne Golden, Jatin Patel and others
Plaintiff: Commodity Futures Trading Commission
Intervenor: United States Of America
Cohen v. Monmouth Real Estate Investment Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv00184
Plaintiff: Robert Cohen
Defendant: Monmouth Real Estate Investment Corporation, Michael P. Landy, Eugene W. Landy and others
Wallace v. Monmouth Real Estate Investment Corporation et al
as 1:2021cv07088
Plaintiff: Richard Wallace
Defendant: Monmouth Real Estate Investment Corporation, Kiernan Conway, Daniel D. Cronheim and others
Whitfield v. Monmouth Real Estate Investment Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10854
Plaintiff: Matthew Whitfield
Defendant: Monmouth Real Estate Investment Corporation, Kiernan Conway, Daniel D. Cronheim and others
Wang v. Monmouth Real Estate Investment Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10632
Plaintiff: Elaine Wang
Defendant: Monmouth Real Estate Investment Corporation, Kieran Conway, Daniel D. Cronheim and others
Reinhardt v. Ikonics Corporation et al
as 1:2021cv09833
Plaintiff: Charles Reinhardt
Defendant: Ikonics Corporation, William C. Ulland, Glenn Sandgren and others

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