Securities/Commodities/Exchanges Cases filed in New York
Cases 61 - 70 of 232
Eisenberg v. Credit Suisse AG et al
as 1:2018cv02319
Plaintiff: Glenn Eisenberg
Defendant: Credit Suisse AG and Janus Index & Calculation Services LLC
Cause Of Action: 15 U.S.C. § 78
LI v. Alibaba Group Holding Ltd. et al
as 1:2018cv02270
Plaintiff: Hai Dong Li
Defendant: Alibaba Group Holding Ltd., Ant Financial Service Group, Ltd, Jack Yun Ma and others
Cause Of Action: 28 U.S.C. § 1331
Sjunde Ap-Fonden and The Cleveland Bakers and Teamsters Pension Fund, individually and on behalf of all others similarly situated, v. General Electric Company, et al. We have downloadable decisions or orders for this case
as 1:2017cv08457
Defendant: Jeffrey R. Immelt, General Electric Company, John Flannery and others
Plaintiff: Jihad A. Hachem, International Fund Management S.A., Deka International S.A. and others
Petitioner: Richard D. Haynie, New York City Police Pension Fund, New York City Fire Pension Fund and others
Interested Party: Scott+Scott Attorneys at Law LLP
Consolidated Plaintiff: Gopal Mirani
Intervenor Plaintiff: The Cleveland Bakers and Teamsters Pension Fund
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Abdallah et al
as 1:2017cv03117
Defendant: Kamal Zuhdi Abdallah
Relief_defendant: Administrative Outsource Services, Inc., Zeina Abdallah and Seriaga Investments, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
In re AMTRUST FINANCIAL SERVICES, INC. SECURITIES LITIGATION
as 1:2017cv03154
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Petitioner: Boilermaker Blacksmith National Pension Trust
Plaintiff: Sharon Albano
Cause Of Action: 15 U.S.C. § 77
Sachetti v. Amtrust Financial Services, Inc. et al
as 1:2017cv02001
Plaintiff: John Sachetti
Defendant: Amtrust Financial Services, Inc. , Barry D. Zyskind and Ronald E. Pipoly, Jr.
Cause Of Action: 15 U.S.C. § 78
Rubel v. AmTrust Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01545
Plaintiff: Joel Rubel
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind and Ronald E. Pipoly, Jr.
Cause Of Action: 15 U.S.C. § 78
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff: Paulette Williams
Defendant: American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Bill Smith Group, Inc. et al v. Smith et al
as 1:2015cv09776
Defendant: William C. Smith, Old BSG, LLC and PumpkinoMcPi, LLC
Plaintiff: Bill Smith Group, Inc. , BSG Holdings, Inc. and Q2A Media Services Private Ltd.
Cause Of Action: 28 U.S.C. § 1331
Heneghan et al v. Thibeault et al We have downloadable decisions or orders for this case
as 1:2015cv09651
Plaintiff: Kevin Heneghan , Ira Leventhal , Lookout Dove Partners LP and others
Defendant: Daniel Thibeault, Graduate Leverage, LLC, GL Capital Partners, LLC and others
Cause Of Action: 15 U.S.C. § 78

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