Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 81
Ciccotelli v. American Renal Associates Holdings, Inc. et al
as 1:2020cv10883
Defendant: Syed T. Kamal, John M. Jureller, Thomas W. Erickson and others
Plaintiff: Alex Ciccotelli
Donoghue v. Hale Partnership Capital Management, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv10306
Defendant: Smith-Hale Fund, L.P., Hale Partnership Capital Advisors, LLC, Hale Partnership Fund, L.P. and others
Plaintiff: Deborah Donoghue
Nominal Defendant: 1347 Property Insurance Holdings, Inc.
Siple v. Neovasc Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09948
Defendant: Fred Colen, Christopher Clark and Neovasc Inc.
Plaintiff: Daniel Siple
Interested Party: Pratap Golla
Gonzalez v. Neovasc Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv09313
Plaintiff: Andre Luis Gonzalez
Defendant: Christopher Clark, Neovasc Inc. and Fred Colen
Gabelli Asset Fund et al v. Lu et al We have downloadable decisions or orders for this case
as 1:2020cv08296
Plaintiff: The Gabelli Dividend & Income Trust, SM Investors II LP, The Gabelli Value 25 Fund Inc. and others
Defendant: Courtney M. Enghauser, Carsten Reinhardt, Russell James and others
Petitioner: Gamco Asset Management Inc.
Scheiner IRA v. Otelco Inc. et al
as 1:2020cv07756
Defendant: Richard A. Clark, Brian A. Ross, Barbara M. Dondiego-Stewart and others
Plaintiff: Jacob Scheiner IRA
Yarbrough v. Caesars Entertainment Corporation et al
as 1:2019cv09650
Defendant: Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff: James Yarbrough
Gabriel v. Old Line Bancshares Inc et al
as 1:2019cv09095
Defendant: Stephen J. Deadrick, Old Line Bancshares Inc, Thomas H. Graham and others
Plaintiff: Donald Gabriel
Marathon Capital LLC v. Caesars Entertainment Corporation et al
as 1:2019cv08971
Defendant: Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff: Marathon Capital LLC
Biasi v. Caesars Entertainment Corporation et al
as 1:2019cv08547
Defendant: Anthony Rodio, Juliana L. Chugg, Denise Clark and others
Plaintiff: Larry Biasi

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