Cases 1 - 10 of 11
Securities and Exchange Commission v. Elmaani
as 1:2020cv10376
Defendant:
Amir Bruno Elmaani and Bruno Block
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Kim v. Ideanomics, Inc. et al
as 1:2020cv05203
Defendant:
Conor McCarthy, Bruno Wu, Alfred Poor and others
Plaintiff:
Andrew Kim
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Miller v. Foamix Pharmaceuticals Ltd. et al
as 1:2019cv11669
Defendant:
Foamix Pharmaceuticals Ltd., Rex Bright, Stanley Hirsch and others
Plaintiff:
Jonathan Miller
Simms v. Foamix Pharmaceuticals Ltd. et al
as 1:2019cv11529
Defendant:
Foamix Pharmaceuticals Ltd., Rex Bright, Stanley Hirsch and others
Plaintiff:
Susanne Simms
Jose Pinto Claro Da Fonseca Miranda v. Ideanomics, Inc. et al
as 1:2019cv06741
Defendant:
Bing Yang, Federico Tovar, Simon Wang and others
Plaintiff:
Maria Jose Pinto Claro Da Fonseca Miranda
Securities and Exchange Commission v. Martin-Artajo et al
as 1:2013cv05677
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Of America
Not Classified By Court:
C.S. Venkatakrishnan, Alistair Webster and Bruno Iksil
Defendant:
Julien G. Grout and Javier Martin-Artajo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monroe County Employees' Retirement System v. YPF Sociedad Anonima et al
as 1:2013cv00842
Plaintiff:
Monroe County Employees' Retirement System
Defendant:
YPF Sociedad Anonima, Repsol YPF, S.A., Antonio Brufau Niubo and others
Movant:
Felix Portnoy
Cause Of Action: 15 U.S.C. § 77
O'Callaghan v. The New York Stock Exchange et al
as 1:2012cv01461
Plaintiff:
James O'Callaghan
Defendant:
The New York Stock Exchange , Joseph Pilovsky, Duncan Niederauer and others
Cause Of Action: 28 U.S.C. § 1441
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