Cases 1 - 10 of 29
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Lawrence v. Home Point Capital Inc. et al
as 1:2023cv04838
Plaintiff:
Richard Lawrence
Defendant:
Home Point Capital Inc., William A. Newman, Andrew J. Bon Salle and others
Jones v. Home Point Capital Inc. et al
as 1:2023cv04747
Plaintiff:
Matthew Jones
Defendant:
Home Point Capital Inc., Andrew Bon Salle, William Newman and others
O'Dell v. Home Point Capital Inc. et al
as 1:2023cv04676
Plaintiff:
Ryan O'Dell
Defendant:
Home Point Capital Inc., Andrew Bon Salle, Willie Newman and others
Baliga v. Link Motion Inc.
as 23-827
Plaintiff / Appellee:
Wayne Baliga, derivatively on behalf of Link Motion Inc., FKA NQ Mobile Inc.
Defendant:
Jia Lian, Xiao Yu, Link Motion Inc., FKA NQ Mobile Inc. and others
Appellee:
Robert W. Seiden, 469 Seventh Avenue New York, NY 10018 (212) 523-0686
Defendant / Appellant:
Vincent Wenyong Shi
Trivedi v. General Electric Company
as 23-254
Plaintiff / Appellant:
Madhuri Trivedi
Defendant / Appellee:
General Electric Company, GE Healthcare, Larry Culp and others
Trivedi v. General Electric Company et al
as 1:2023cv00126
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Trivedi v. General Electric Company et al
as 1:2022cv10630
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
Trivedi v. General Electric Company et al
as 1:2022cv08453
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Khan v. Aspen Technology, Inc. et al
as 1:2022cv00897
Plaintiff:
Altaf Khan
Defendant:
Aspen Technology, Inc., Antonio Pietri, Jill Smith and others
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