Other Statutes Cases filed in the Second Circuit Courts
Gottlieb v. Schoenfelder et al
as 1:2023cv06047
Plaintiff: Daniel Gottlieb
Defendant: Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant: Latch, Inc. f/ka/ TS Innovation Acquisitions Corp. and Latch, Inc.
In Re Latch Inc. Derivative Litigation We have downloadable decisions or orders for this case
as 1:2023cv01273
Plaintiff: Eric Manley
Defendant: Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant: Latch, Inc. f/ka/ TS Innovation Acquisitions Corp., Latch, Inc. and TS Innovation Acquisitions Corp.
Consolidated Defendant: Daniel Gottlieb
IN RE TUFIN SOFTWARE TECHNOLOGIES LTD. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv05646
Defendant: BARCLAYS CAPITAL INC., J.P. MORGAN SECURITIES LLC, REUVEN HARRISON and others
Plaintiff: MATTHEW ELLISON, Matt Primozich and William J. Allen
Consolidated Plaintiff: David Michaelson
Lead Plaintiff: Mark Henry
Petitioner: Jocelyn Tan Peck Hiang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Johnson et al We have downloadable decisions or orders for this case
as 1:2016cv00828
Plaintiff: Securities and Exchange Commission
Defendant: Ralph C Johnson, Howard J Allen III, Kerri L Wasserman and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Allen We have downloadable decisions or orders for this case
as 13-296
Appellee USA: United States of America
Defendant - Appellant: Leonard J. Allen

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