Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 58
Morris v. New Senior Investment Group Inc. et al
as 1:2021cv04354
Plaintiff: Michael Morris
Defendant: New Senior Investment Group Inc., Frances Aldrich Sevilla-Sacasa, Susan Givens and others
Rodriguez v. Iconix Brand Group, Inc. et al
as 1:2021cv03926
Plaintiff: Hugo Rodriguez
Defendant: Iconix Brand Group, Inc., Bob Galvin, Justin Barnes and others
Corbo v. At Home Group Inc. et al
as 1:2021cv03307
Defendant: Philip L. Francis, Wendy A. Beck, Lewis L. Bird III and others
Plaintiff: Lukas Corbo
Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al
as 1:2021cv03249
Defendant: EisnerAmper LLP, Albert J. DiUlio, S.J., Infinity Q Management Equity, LLC and others
Plaintiff: Oak Financial Group, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DiRenzo, Sr. et al v. TASA Consulting LLC et al
as 1:2021cv03027
Defendant: Native American Energy Group, Inc., Victor Wang, TASA Consulting LLC and others
Plaintiff: Donald A. DiRenzo, Sr. and Joseph R. DiRenzo, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DiRenzo, Sr. et. al. v. TASA Consulting LLC et. al. We have downloadable decisions or orders for this case
as 2:2021cv03027
Defendant: Native American Energy Group, Inc., Victor Wang, TASA Consulting LLC and others
Plaintiff: Donald A. DiRenzo, Sr. and Joseph R. DiRenzo, Sr.
Cause Of Action: 28 U.S.C. § 1331
Holodnak v. Alaska Communications Systems Group, Inc. et al
as 1:2021cv00656
Plaintiff: Richard Holodnak
Defendant: Bill Bishop, Shelly Lombard, Wayne Barr, Jr. and others
Benson v. Cellular Biomedicine Group, Inc. et al
as 1:2020cv06257
Defendant: Chun Kwok Alan Au, Gang Ji, Cellular Biomedicine Group, Inc. and others
Plaintiff: Steven Benson
Valdes v. Kandi Technologies Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv06042
Plaintiff: Leonel Valdes
Defendant: Kandi Technologies Group, Inc., Jehn Ming Lim, Zhu Xiaoying and others
Finch v. Cronos Group Inc. et. al.
as 2:2020cv01324
Plaintiff: Donald Finch
Defendant: Cronos Group Inc., Mike Gorenstein and Jerry Barbato

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?