Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
Cases 21 - 30 of 54
Cardone v. Marvell Technology Group, Ltd. et al
as 1:2021cv00153
Defendant: Edward Frank, Marachel Knight, Bethany Mayer and others
Plaintiff: Michael Cardone
Hymowitz v. Northern Dynasty Minerals Ltd. et al
as 1:2020cv06126
Defendant: Ronald William Thiessen, Mark C. Peters, Marchand Snyman and others
Plaintiff: Charles Hymowitz
Petitioner: Jeremy Spears, Antonio Sierra Hernandez and Christopher Wu
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Darish v. Northern Dynasty Minerals Ltd. et al We have downloadable decisions or orders for this case
as 1:2020cv05917
Defendant: Ronald William Thiessen, Marchand Snyman, Mark C. Peters and others
Plaintiff: Neil Darish and Charles Hymowitz
Petitioner: Antonio Sierra Hernandez, Jeremy Spears, Christopher Wu and others
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
Arora v. HDFC Bank Limited et al We have downloadable decisions or orders for this case
as 2:2020cv04140
Defendant: Sashidhar Jagdishan, Santosh Haldankar, Aditya Puri and others
Plaintiff: Ashmi Vig Arora and Meitav Dash Provident Funds and Pension Ltd.
Commodity Futures Trading Commission v. Clavin et. al.
as 2:2020cv02591
Defendant: Craig L. Clavin and Lighthouse Futures, Ltd
Plaintiff: Commodity Futures Trading Commission
Wurst v. Gilat Satellite Networks Ltd. et al
as 1:2020cv01257
Defendant: Dafna Sharir, Meir Shamir, Amiram Boehm and others
Plaintiff: Rodney Wurst
Zucker v. SodaStream International Ltd. et al
as 1:2018cv05180
Plaintiff: Lawrence Zucker
Defendant: Lauri Hanover, Daniel Birnbaum, Yehezkel Ofir and others
Stein v. Richardson Electronics, Ltd.
as 1:2018cv04861
Defendant: Richardson Electronics, Ltd.
Plaintiff: Shiva Stein
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?