Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 27
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff: Calenture, LLC
Defendant: Sofinnova Venture Partners X, L.P., Sofinnova Management X, L.P., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Securities and Exchange Commission v. Nano-X Imaging Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv08611
Plaintiff: Securities and Exchange Commission
Defendant: Nano-X Imaging Ltd. and Ran Poliakine
Canaan X L.P. et al v. MoneyLion Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06550
Plaintiff: Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant: MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Nosirrah Management, LLC v. EVmo, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10529
Plaintiff: Nosirrah Management, LLC
Defendant: Ramy El-Batrawi and X, LLC
Nominal Defendant: EVmo, Inc. and YayYo, Inc. and Rideshare Rental, Inc.
Battaglia v. Columbia Property Trust, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08553
Plaintiff: Detective Frank Battaglia and Frank Battaglia
Defendant: Columbia Property Trust, Inc., E. Nelson Mills, Carmen M. Bowser and others
In re Nano-X Securities Litigation
as 1:2021cv05517
Plaintiff: Daniel P. McLaughlin
Defendant: Nano-X Imaging Ltd., Ran Poliakine, Tal Shank and others
Petitioner: Viswanatha K. Reddy, James W. Isenberg and Davian Holdings Limited
Duarte v. NANO-X IMAGING LTD et al
as 1:2020cv04528
Plaintiff: David Duarte
Defendant: NANO-X IMAGING LTD, Ran Poliakine and Itzhak Maayan
White v. Nano-X Imaging Ltd. et al We have downloadable decisions or orders for this case
as 1:2020cv04355
Defendant: Nano-X Imaging Ltd., Ran Poliakine and Itzhak Maayan
Plaintiff: Matthew White
Altimeo Asset Management v. Qihoo 360 Technology Co. Ltd We have downloadable decisions or orders for this case
as 20-3074
Defendant / Appellee: Qihoo 360 Technology Co. Ltd, Hongyi Zhou, Xiangdong Qi and others
Plaintiff / Appellant: Altimeo Asset Management, individually and on behalf of all others similarly situated
Petitioner / Appellant: ODS Capital LLC
Chen v. X Financial et al We have downloadable decisions or orders for this case
as 1:2019cv06908
Defendant: Cogency Global Inc., Richard Arthur, Longgen Zhang and others
Plaintiff: Xiangdong Chen

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