Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 20
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Robert LoCascio, John Collins, Peter Block and others
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Scott v. Meridian Bioscience, Inc. et al
as 1:2022cv08114
Plaintiff: Robert Scott
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Morgan v. Meridian Bioscience, Inc. et al
as 1:2022cv08057
Plaintiff: Anthony Morgan
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Coffman v. Meridian Bioscience, Inc. et al
as 1:2022cv07984
Plaintiff: Catherine Coffman
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Stein v. Meridian Bioscience, Inc. et al
as 1:2022cv07814
Plaintiff: Shiva Stein
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Warren v. Meridian Bioscience, Inc. et al
as 1:2022cv07727
Plaintiff: Justin Warren
Defendant: Meridian Bioscience, Inc., John C. McIlwraith, James M. Anderson and others
DarkPulse, Inc. v. EMA Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00045
Plaintiff: DarkPulse, Inc.
Defendant: EMA Financial, LLC, Felicia Preston and EMA Group, LLC
Kent v. Hill-Rom Holdings, Inc. et al
as 1:2021cv09430
Plaintiff: Michael Kent
Defendant: Hill-Rom Holdings, Inc., William G. Dempsey, John P. Groetelaars and others
Dunphy v. Hill-Rom Holdings, Inc. et al
as 1:2021cv09371
Plaintiff: Michael Dunphy
Defendant: Hill-Rom Holdings, Inc., William G. Dempsey, John P. Groetelaars and others

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