Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
Cases 51 - 60 of 1,383
In Re: Virgin Galactic Holdings, Inc. Derivative Litigation
as 1:2022cv01100
Plaintiff: Lisa Grenier
Defendant: Richard Branson, Chamath Palihapitiya, Michael Moses and others
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff: Sunita Gera, Amit Gera, Harbans Gera and others
Defendant: Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cohen
as 1:2023cv03309
Plaintiff: Securities and Exchange Commission
Defendant: Lee Cohen
Maschhoff v. Polished.com Inc. et al
as 1:2022cv06606
Plaintiff: Ryan Maschhoff
Defendant: Polished.com Inc., Douglas T. Moore, Robert D. Barry and others
Petitioner: Anthony Porraro, Eden Alpha CI LP and Ari Gold
Wong v. Moore et al
as 1:2023cv00559
Plaintiff: Mei Ling Wong
Defendant: Douglas T. Moore, Robert Barry, Albert Fouerti and others
The Lee Goodman Trust v. Wheels Up Experience Inc. et al
as 1:2023cv02900
Plaintiff: The Lee Goodman Trust
Defendant: Wheels Up Experience Inc., Kenneth Dichter and Todd Smith
Weeks v. Arqit Quantum Inc. et al
as 1:2023cv02806
Defendant: Arqit Quantum Inc., Centricus Acquisition Corp., David Williams and others
Plaintiff: Chris Weeks
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hiebert v. Virtu Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv03770
Plaintiff: Lindsay Hiebert
Defendant: Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
In re Meta Materials Inc. Securities Litigation
as 1:2022cv00463
Defendant: Meta Materials Inc., Torchlight Energy Resources, Inc., George Palikaras and others
Plaintiff: Kenneth Scott McMillan
Securities and Exchange Commission v. Perera et al We have downloadable decisions or orders for this case
as 2:2023cv02316
Plaintiff: Securities and Exchange Commission
Defendant: Surage Kamal Roshan Perera, Janues Capital Incorporated and Nishani Alahakoon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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