Cases 1 - 10 of 23
Risley v. Universal Navigation Inc.
as 23-1340
Plaintiff / Appellant:
Nessa Risley, individually and on behalf of all others similarly situated, James Freeland, Robert Scott and others
Defendant / Appellee:
Universal Navigation Inc., DBA Uniswap Labs, Hayden Z. Adams, Paradigm Operations LP and others
Risley v. Universal Navigation Inc. et al
as 1:2022cv02780
Plaintiff:
Nessa Risley
Defendant:
Universal Navigation Inc. dba Uniswap Labs, Hayden Adams, Paradigm Operations LP and others
Lead Plaintiff:
James Freeland, Robert Scott, Annie Venesky and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al
as 1:2021cv08634
Plaintiff:
GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD.
Defendant:
D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z and others
Cause Of Action: 15 U.S.C. § 77
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff:
Thomas Beraud
Defendant:
Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant:
Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff:
Stephen Bushansky
LaChance v. Bridge Bancorp, Inc. et al
as 1:2020cv08719
Defendant:
Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff:
Don LaChance
Rotondo v. Bridge Bancorp, Inc. et al
as 1:2020cv07841
Defendant:
Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff:
Anthony Rotondo
Securities and Exchange Commission v. Telegram Group Inc. et al
as 1:2019cv09439
Defendant:
Ton Issuer Inc. and Telegram Group Inc.
Plaintiff:
Securities and Exchange Commission
Interested Party:
Investor E, Investor Z, Commodity Futures Trading Commission and others
Petitioner:
Chamber of Digital Commerce, Investor X, Investor H and others
Amicus Curiae:
TON Community Foundation and Blockchain Association
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McFarland et al
as 1:2018cv06634
Defendant:
Grant Margolin, William McFarland, Daniel Simon and others
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anderson v. Gramercy Property Trust et al
as 1:2018cv05335
Defendant:
Gramercy Property Trust, Charles E Black, Gordon F Dugan and others
Plaintiff:
Scott Anderson
Cause Of Action: 15 U.S.C. § 78
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