Securities/Commodities/Exchanges Cases filed in New York
Cases 11 - 20 of 668
v. Hudson Bay Master Fund Ltd. et al
as 1:2024cv00445
Defendant: Hudson Bay Master Fund Ltd., Sander R. Gerber, Yoav Roth and others
Vick v. Hudson Bay Master Fund Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv00446
Plaintiff: Shadwrick J. Vick
Defendant: Hudson Bay Master Fund Ltd., Sander R. Gerber, Yoav Roth and others
Glencore Ltd. et al v. Louis Dreyfus Company B.V. et al We have downloadable decisions or orders for this case
as 1:2023cv11125
Plaintiff: Viterra B.V., Glencore Ltd. and Glencore Grain B.V.
Defendant: Louis Dreyfus Company B.V., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Securities And Exchange Commission v. Pirrello et al We have downloadable decisions or orders for this case
as 2:2023cv08953
Plaintiff: Securities And Exchange Commission
Defendant: Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor: United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Glantz v. James River Group Holdings, Ltd. et al
as 1:2023cv10000
Plaintiff: Paul Glantz
Defendant: James River Group Holdings, Ltd., Frank N. DOrazio and Sarah C. Doran
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff: Core Capital Partners, Ltd.
Defendant: Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nano-X Imaging Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv08611
Plaintiff: Securities and Exchange Commission
Defendant: Nano-X Imaging Ltd. and Ran Poliakine
Higround Co. Ltd. et al v. Lee et al We have downloadable decisions or orders for this case
as 1:2023cv08618
Plaintiff: HIGROUND CO., LTD., HIGROUND PTE. LTD., Higround Co. Ltd. and others
Defendant: HENRY HAN-WOONG LEE, GENESIS DIGITAL ASSETS PTE. LTD., GENESIS GROUP PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Zappia v. Myovant Sciences Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv08097
Plaintiff: Joseph Zappia
Defendant: Myovant Sciences Ltd., Myovant Sciences, Inc., Sumitomo Pharma America, Inc. and others

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