Cases 1 - 10 of 37
Lahav v. Binance Holdings Limited et al
as 1:2024cv21421
Plaintiff:
Nir Lahav
Defendant:
Binance Holdings Limited, BAM Trading Services Inc., BAM Management U.S. Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
Securities and Exchange Commission v. MFB 111 Investment, LLC et al
as 1:2023cv23583
Plaintiff:
Securities and Exchange Commission
Defendant:
MFB 111 Investment, LLC, Monise Francois Bien Aime and Julien Janvier
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Levine v. Icahn Enterprises L.P. et al
as 1:2023cv22009
Plaintiff:
Michael Levine and Colin Ochel
Defendant:
Icahn Enterprises L.P., Carl C. Icahn, David Willetts and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
OKARO v. ICAHN ENTERPRISES L.P. et al
as 1:2023cv21773
Plaintiff:
OSANEME OKARO
Defendant:
ICAHN ENTERPRISES L.P., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Indigo Investment Group v. DeRosa-Grund et al
as 0:2022cv61612
Plaintiff:
Indigo Investment Group
Defendant:
Tony DeRosa-Grund and DeRosa-Grund Family Trust
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gervat v. Henshall et al
as 0:2022cv60168
Plaintiff:
Hugues Gervat
Defendant:
David J. Henshall, Robert M Calderoni, Arlen Shenkman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Graney v. Restaurant Brands International Inc. et al
as 1:2021cv20508
Defendant:
Matthew Dunnigan, Restaurant Brands International Inc., Alexandre Macedo and others
Plaintiff:
Paul J Graney
Cause Of Action: 15 U.S.C. § 0078
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