Securities/Commodities/Exchanges Cases filed in New York
Cases 41 - 49 of 49
Gentry v. Kite Realty Group Trust et al
as 1:2021cv05142
Plaintiff: Adrian Gentry
Defendant: Kite Realty Group Trust, John A. Kite, William E. Bindley and others
Colman v. SRC Energy, Inc et al We have downloadable decisions or orders for this case
as 1:2019cv10551
Defendant: Raymond E. Mcelhaney, James P. Henderson, Paul Korus and others
Plaintiff: William P. Colman
Roth v. Cavanaugh et al
as 1:2019cv07509
Defendant: Corrib Master Fund, Ltd., PCH Manager Fund, SPC - Segregated Portfolio 206, Kevin Cavanaugh and others
Plaintiff: Andrew E. Roth
Nominal Defendant: Intricon Corporation
Lachman v. Revlon, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02859
Defendant: Lorenzo Delpani, Wendel F. Kralovich, Juan R. Figuereo and others
Plaintiff: Theodore Lachman
Petitioner: OOO iK Barna Group
Cartwright v. D'Alleva et al
as 1:2017cv05953
Plaintiff: Morgan P. Cartwright
Defendant: Dominick D'Alleva, Philip A. Epstein, Lance Peterson and others
Cause Of Action: 15 U.S.C. § 78
Rose et al v. Rahfco Management Group, LLC et al We have downloadable decisions or orders for this case
as 7:2013cv05804
Plaintiff: Dietmar Rose , Kupian Frolov , Harold Rodenbeiker and others
Defendant: Rahfco Management Group, LLC, Anthony John Johnson, Randal Kent Hansen and others
Cause Of Action: 28 U.S.C. § 1331
Augenbaum v. Lone Pine Resources, Inc. et al
as 1:2012cv04839
Plaintiff: Todd Augenbaum
Defendant: Lone Pine Resources, Inc. , Forest Oil Corporation , David M. Anderson and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Peterson We have downloadable decisions or orders for this case
as 1:2012cv02033
Receiver: Marion Hecht
Interested Party: Morgan Stanley
Defendant: Garth Ronald Peterson
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Clayton Peterson et al
as 1:2011cv05448
Plaintiff: Securities and Exchange Commission
Defendant: H. Clayton Peterson and Drew Clayton Peterson
Cause Of Action: 15 U.S.C. § 77

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