Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 61 - 70 of 141
Bushansky v. SI Financial Group, Inc. et al
as 3:2019cv00321
Defendant: Rheo A. Brouillard, Kevin M. McCarthy, Roger Engle and others
Plaintiff: Stephen Bushansky
Raul v. SI Financial Group, Inc. et al
as 1:2019cv02038
Defendant: Rheo A. Brouillard, Kevin M. McCarthy, Robert C. Cushman Sr. and others
Plaintiff: Tammy Raul
McHugh v. SI Financial Group, Inc. et al
as 3:2019cv00236
Defendant: Rheo Brouillard, Dennis Pollack, Donna Evan and others
Plaintiff: Robert McHugh
Karp v. SI Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00199
Defendant: Rheo A. Brouillard, Kevin M. McCarthy, Roger Engle and others
Plaintiff: Selwyn Karp
Zecher et al v. Vince Holding Corp. et al We have downloadable decisions or orders for this case
as 2:2018cv05072
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Robert Yadegar, Richard N. Zecher 2010 Family Trust for the Benefit of Evan Gregory Zecher, Y-GAR Capital LLC and others
Ebbs v. Everyday Health, Inc. et al
as 1:2016cv08982
Plaintiff: Paul Ebbs
Defendant: Everyday Health, Inc., Doug McCormick, Ben Wolin and others
Cause Of Action: 28 U.S.C. § 1331
Hanson v. Everyday Health, Inc. et al
as 1:2016cv08847
Plaintiff: Ryan Hanson
Defendant: Doug McCormick, Ben Wolin, Habib Kairouz and others
Cause Of Action: 15 U.S.C. § 78
Jordan v. Everyday Health, Inc. et al
as 1:2016cv08836
Plaintiff: Clarence Jordan
Defendant: Everyday Health, Inc., Doug McCormick, Ben Wolin and others
Cause Of Action: 15 U.S.C. § 78
Means v. Everyday Health, Inc. et al
as 1:2016cv08768
Plaintiff: Michael Means
Defendant: Everyday Health, Inc., Doug McCormick, Ben Wolin and others
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Shkreli et al We have downloadable decisions or orders for this case
as 1:2015cv07175
Defendant: Evan Greebel, MSMB Capital Management LLC, MSMB Healthcare Management LLC and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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