Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 51
Hoare v. Oddity Tech Ltd. et al
as 1:2024cv06571
Defendant: Michael Farello, Oddity Tech Ltd., Oran Holtzman and others
Plaintiff: Brian Hoare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mann et al v. Securities and Exchange Commission et al
as 2:2024cv01881
Plaintiff: Brian L Frye and Jonathan Mann
Defendant: Eric I Bustillo, Jaime E Lizarraga, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hoare v. Oddity Tech Ltd. et al
as 1:2024cv05037
Defendant: Lindsay Drucker Mann, Michael Farello, Shiran Holtzman-Erel and others
Plaintiff: Brian Hoare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stone v. Patriot Transportation Holding, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10580
Plaintiff: Philip Stone
Defendant: Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant: BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff: Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Thompson v. GlobalSCAPE, Inc. et al
as 1:2020cv01039
Defendant: C. Clark Webb, Thomas E. Hicks, Grail Merger Sub, Inc. and others
Plaintiff: John Thompson
Stein v. GlobalSCAPE, Inc. et al
as 1:2020cv01035
Defendant: C. Clark Webb, Thomas E. Hicks, GlobalSCAPE, Inc. and others
Plaintiff: Shiva Stein
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant: MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION,
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Melanie L Cyganowski

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