Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 66
Win v. Perficient, Inc. et al
as 1:2024cv04701
Plaintiff: Michael Win
Defendant: Perficient, Inc., Jeffrey S. Davis, Romil Bahl and others
O'Neil v. ZeroFox Holdings, Inc. et al
as 1:2024cv02457
Plaintiff: Paul O'Neil
Defendant: ZeroFox Holdings, Inc., James C. Foster, Todd Headley and others
Wilson v. Beard et al
as 1:2023cv07840
Plaintiff: Tom Wilson
Defendant: Gregory A. Beard, William B. Spence, Ricardo R. A Larroude and others
Nominal Defendant: Stronghold Digital Mining, Inc.
Consolidated Plaintiff: Cristian Navarro
Costa v. Berkshire Grey, Inc. et al
as 1:2023cv04094
Plaintiff: Gilbert Costa
Defendant: Berkshire Grey, Inc., Tom Wagner, Peter Barris and others
Angelini v. Berkshire Grey, Inc. et al
as 1:2023cv04040
Plaintiff: Nick Angelini
Defendant: Berkshire Grey, Inc., Tom Wagner, Peter Barris and others
Li et al v. Spirit AeroSystems Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv03722
Plaintiff: Hang Li and Mark J. Suchinski
Defendant: Spirit AeroSystems Holdings, Inc. and Tom Gentile III
Wilhelm v. Switch, Inc. et al
as 1:2022cv05785
Plaintiff: Robert Wilhelm
Defendant: Switch, Inc., Rob Roy, Donald D. Snyder and others
Kumaran v. National Futures Association
as 22-1388
Plaintiff: Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant: Samantha Siva Kumaran
Defendant / Appellee: National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Waterman v. Switch, Inc. et al
as 1:2022cv05523
Plaintiff: Marc Waterman
Defendant: Rob Roy, Angela Archon, Jason Genrich and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Redfield v. Switch, Inc. et al
as 1:2022cv05518
Plaintiff: Denise Redfield
Defendant: Switch, Inc., Rob Roy, Angela Archon and others

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