Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 93
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
Lifschitz v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv08266
Plaintiff: Phil Lifschitz
Defendant: Heritage-Crystal Clean, Inc., Bruce Bruckmann, Robert W. Willmschen, Jr. and others
Walsh v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv08232
Plaintiff: James Walsh
Defendant: Heritage-Crystal Clean, Inc., Brian Recatto, Fred Fehsenfeld, Jr. and others
Wang v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv07249
Plaintiff: Elaine Wang
Defendant: Heritage-Crystal Clean, Inc., Fred Fehsenfeld, Jr., Brian Recatto and others
O'Dell v. Heritage-Crystal Clean, Inc. et al
as 1:2023cv07208
Plaintiff: Ryan O'Dell
Defendant: Heritage-Crystal Clean, Inc., Fred Fehsenfeld, Jr., Brian Recatto and others
Williams v. Prometheus Biosciences, Inc. et al
as 1:2023cv04264
Plaintiff: Robert Williams
Defendant: Prometheus Biosciences, Inc., Mark C. McKenna, Helen C. Adams and others
Wang v. Prometheus Biosciences, Inc. et al
as 1:2023cv03875
Plaintiff: Elaine Wang
Defendant: Prometheus Biosciences, Inc., Mark C. McKenna, Helen C. Adams and others
O'Dell v. Prometheus Biosciences, Inc. et al
as 1:2023cv03862
Plaintiff: Ryan O'Dell
Defendant: Prometheus Biosciences, Inc., Mark C. McKenna, Helen C. Adams and others
Alicandro v. Coinbase Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06816
Plaintiff: A. Manny Alicandro
Defendant: COINBASE GLOBAL, INC., Brian Armstrong, Alesia J. Haas and others
Petitioner: Henry Gotlob
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Dyke v. The National Security Group, Inc. et al
as 1:2022cv03796
Plaintiff: James Dyke
Defendant: The National Security Group, Inc., Winfield Baird, Fred Clark, Jr. and others

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