Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 39
Parker et al v. Beard et al
as 1:2023cv10028
Plaintiff: Jeff Parker and Tian Yang
Defendant: Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Nominal Defendant: Stronghold Digital Mining, Inc.
Navarro v. Beard et al We have downloadable decisions or orders for this case
as 1:2023cv08174
Plaintiff: Cristian Navarro
Defendant: Gregory A. Beard, Ricardo Larroude, William B. Spence and others
Nominal Defendant: Stronghold Digital Mining, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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
United States of America v. Smith
as 22-3035
Appellee: United States of America
Defendant / Appellant: Ronald J. Smith
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10366
Plaintiff: Securities and Exchange Commisison and Securities and Exchange Commission
Defendant: American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M. Boucher and others
Cause Of Action: 15 U.S.C. § 77
Smith v. People of the State of New Yor
as 21-2178
Petitioner: Charles J. Smith
Respondent: People of the State of New York
Bodoh v. Smith
as 21-958
Plaintiff / Appellant: Jacob Isaiah Bodoh
Defendant / Appellee: Harold J. Smith, Jr., Jail Administrator
Smith v. Noeth
as 21-784
Respondent / Appellee: Joseph Noeth
Petitioner / Appellant: Damion J. Smith
Brown v. City of Niagara Falls
as 21-253
Plaintiff / Appellee: Robert Lee Searight, Beverly Ann Reynolds, Jerry Williams and others
Defendant / Appellant: City of Niagara Falls, Miller Springs Remediation Management, Inc., CECOS International, Inc. and others

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