Securities/Commodities/Exchanges Cases filed in New York
Risley v. Universal Navigation Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv02780
Plaintiff: Nessa Risley
Defendant: Universal Navigation Inc. dba Uniswap Labs, Hayden Adams, Paradigm Operations LP and others
Lead Plaintiff: James Freeland, Robert Scott, Annie Venesky and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Raborg v. Cantor Fitzgerald Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv04402
Defendant: Jacqueline Hunter, Raju Hussain, Axel Theis and others
Plaintiff: Christopher Henry Raborg, Trust
Federman v. Tiffany & Co. et al
as 1:2020cv00159
Defendant: Rose Marie Bravo, Jane Hertzmark Hudis, Roger N. Farah and others
Plaintiff: Samantha Federman
Daka v. Tiffany & Co. et al
as 1:2020cv00170
Defendant: Rose Marie Bravo, Roger N. Farah, James E. Lillie and others
Plaintiff: Nicholas Daka
Stein v. Tiffany & Co. et al
as 1:2019cv11926
Defendant: Rose Marie Bravo, Roger N. Farah, Abby F. Kohnstamm and others
Plaintiff: Shiva Stein
Gibb et al v. Sciacca et al
as 1:2014cv06936
Plaintiff: Robert Gibb , Laurie Gibb , Debourah Mattatall and others
Defendant: Antonio Sciacca, Peter Gennuso, Pankaj Modi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Alvarez-Perez et al
as 1:2008cv08009
Plaintiff: Securities and Exchange Commission
Defendant: Angel Alvarez-Perez and Annie Astor-Carbonell
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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