Securities/Commodities/Exchanges Cases filed in New York
Cases 31 - 40 of 57
Sanderson v. Gain Capital Holdings, Inc. et al
as 1:2020cv03228
Defendant: Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff: Sanderson Jeffrey and Jeffrey Sanderson
Raul v. Gain Capital Holdings, Inc. et al
as 1:2020cv03211
Defendant: Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff: Pinchas Raul
Sperli v. Gain Capital Holdings, Inc. et al
as 1:2020cv03187
Defendant: Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff: Karen Olsen Sperli
Lowinger v. Carbon Black, Inc. et al
as 1:2019cv05493
Defendant: Joseph S Tibbetts, Jr., VMware, Inc., Tom Killalea and others
Plaintiff: Robert Lowinger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Simeo We have downloadable decisions or orders for this case
as 1:2019cv08621
Plaintiff: Securities & Exchange Commission and Securities and Exchange Commission
Defendant: Tom Simeo
Cause Of Action: 15 U.S.C. § 77
Bayles v. Carbon Black, Inc. et al
as 1:2019cv08543
Defendant: Joseph Tibbetts, Jr., Tom Killalea, Vanessa Pegueros and others
Plaintiff: John Bayles
Grobman v. Carbon Black, Inc. et al
as 1:2019cv08538
Defendant: Joseph Tibbetts, Jr., Jill Ward, Tom Killalea and others
Plaintiff: Michael Grobman
Lauferman v. Pretium Resources, Inc. et al
as 1:2018cv09624
Plaintiff: Efraim Lauferman
Defendant: Tom S.Q. Yip, Pretium Resources, Inc. and Joseph Ovsenek
Holtan v. Pretium Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv08199
Defendant: Tom S.Q. Yip, Pretium Resources, Inc. and Joseph Ovsenek
Plaintiff: Ramer B. Holtan
Mohr v. Gener8 Maritime, Inc.
as 1:2018cv02276
Plaintiff: Tom Mohr
Defendant: Gener8 Maritime, Inc., Peter C. Georgiopoulos, Ethan Auerbach and others
Cause Of Action: 15 U.S.C. § 78

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