Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 28
Weiss v. BigBear.ai Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00959
Plaintiff: Steven Weiss
Defendant: BigBear.ai Holdings, Inc., Peter Cannito, Sean Battle and others
Boyce v. Spruce Power Holding Corporation et al
as 1:2023cv08591
Plaintiff: Toby Boyce
Defendant: Jonathan J. Ledecky, Brian Piern, Thomas J. Hynes III and others
Nominal Defendant: Spruce Power Holding Corporation
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff: Paul Parshall
Defendant: Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff: John Hamby
Defendant: Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff: Sterling D. Wooten, Jr.
Defendant: Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
Figueroa v. Intec Pharma Ltd. et al
as 1:2021cv02621
Plaintiff: Jordan Sanchez Figueroa
Defendant: Brad Hayes, Jeffrey A. Meckler, Roger J. Pomerantz and others
Tran v. Intec Pharma Ltd. et al
as 1:2021cv04026
Defendant: Anthony J. Maddaluna, Brad Hayes, Jeffrey A. Meckler and others
Plaintiff: Minh Tran
St-Hilarie v. Intec Pharma Ltd. et al
as 1:2021cv04000
Defendant: Anthony J. Maddaluna, Brad Hayes, Jeffrey A. Meckler and others
Plaintiff: Marc St-Hilarie
Commodity Futures Trading Commission v. HDR Global Trading Limited et al We have downloadable decisions or orders for this case
as 1:2020cv08132
Defendant: Ben Delo, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff: Commodity Futures Trading Commission
In re Pareteum Corporation Stockholder Derivative Litigation We have downloadable decisions or orders for this case
as 1:2020cv06264
Defendant: Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff: Brad Linton, Juanita Silvera and Edward Hayes

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