Securities/Commodities/Exchanges Cases filed in New York
Cases 11 - 20 of 95
Johnson v. AlerisLife Inc. et al
as 1:2023cv01824
Plaintiff: William Johnson
Defendant: AlerisLife Inc., Jennifer B. Clark, Donna D. Fraiche and others
Finger v. AlerisLife Inc. et al
as 1:2023cv01771
Plaintiff: Susan Finger
Defendant: AlerisLife Inc., Donna D. Fraiche, Bruce M. Gans and others
Wong v. Moore et al
as 1:2023cv00559
Plaintiff: Mei Ling Wong
Defendant: Douglas T. Moore, Robert Barry, Albert Fouerti and others
Baker v. Columbia Care Inc. et al
as 1:2022cv03042
Plaintiff: Lewis D. Baker
Defendant: Columbia Care Inc., Michael Abbott, Nicholas Vita and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Durand v. Columbia Care Inc. et al
as 1:2022cv02917
Plaintiff: Claude Durand
Defendant: Columbia Care Inc., Michael Abbott, Nicholas Vita and others
Dyke v. The National Security Group, Inc. et al
as 1:2022cv03796
Plaintiff: James Dyke
Defendant: The National Security Group, Inc., Winfield Baird, Fred Clark, Jr. and others
Eddy v. Columbia Care Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03773
Plaintiff: Greg Eddy
Defendant: Columbia Care Inc., Michael Abbott, Nicholas Vita and others
Securities and Exchange Commission v. Dean Shah et al We have downloadable decisions or orders for this case
as 1:2022cv03012
Plaintiff: ABC and Securities and Exchange Commission
Defendant: DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Biller et al We have downloadable decisions or orders for this case
as 1:2022cv01406
Plaintiff: Securities and Exchange Commission
Defendant: Francis Biller, Raymond Dove, Chester Alvarez and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carlisle v. Metromile, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00404
Plaintiff: Sam Carlisle
Defendant: Metromile, Inc., Dan Preston, John Butler and others

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