Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
Kaufman v. Ruth's Hospitality Group, Inc. et al
as 1:2023cv04454
Plaintiff: David Kaufman
Defendant: Ruth's Hospitality Group, Inc., Cheryl Henry, Robin P. Selati and others
Wheeler v. Ruth's Hospitality Group, Inc. et al
as 1:2023cv04354
Plaintiff: Jacob Wheeler
Defendant: Ruth's Hospitality Group, Inc., Cheryl J. Henry, Giannella Alvarez and others
O'Dell v. Ruth's Hospitality Group, Inc. et al
as 1:2023cv04253
Plaintiff: Ryan O'Dell
Defendant: Ruth's Hospitality Group, Inc., Cheryl Henry, Robin P. Selati and others
Thompson v. Ruth's Hospitality Group, Inc. et al
as 1:2023cv04254
Plaintiff: John Thompson
Defendant: Ruth's Hospitality Group, Inc., Cheryl Henry, Robin P. Selati and others
Wolfe v. Ruth's Hospitality Group, Inc. et al
as 1:2023cv04172
Plaintiff: Russell Wolfe
Defendant: Ruth's Hospitality Group, Inc., Cheryl Henry, Robin P. Selati and others
Securities and Exchange Commission v. Reyes Alvarez We have downloadable decisions or orders for this case
as 1:2023cv03429
Plaintiff: Securities & Exchange Commission and Securities and Exchange Commission
Defendant: Carlos Eduardo Reyes Alvarez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Biller et al We have downloadable decisions or orders for this case
as 1:2022cv01406
Plaintiff: Securities and Exchange Commission
Defendant: Francis Biller, Raymond Dove, Chester Alvarez and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Raul v. Columbia Banking System, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10573
Plaintiff: Pinchas Raul
Defendant: Columbia Banking System, Inc., Craig D. Eerkes, Laura Alvarez Schrag and others
Caldwell v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07842
Plaintiff: Craig Caldwell
Defendant: Santander Consumer USA Holdings Inc., Mahesh Aditya, Homaira Akbari and others
Alternative Dispute Resolution (Adr) Provider: Juan Carlos Alvarez de Soto
Moore v. Domtar Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv05431
Defendant: Domtar Corporation, Brian M. Levitt, David G. Maffucci and others
Plaintiff: Dona Moore

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