Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 28
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff: Nathan Smith
Defendant: BTRS Holdings Inc., Flint Lane, Robert Farrell and others
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff: Ryan O'Dell
Defendant: BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff: Marcey Curtis
Defendant: Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Whitfield v. MGM Growth Properties LLC et al
as 1:2021cv08110
Plaintiff: Matthew Whitfield
Defendant: MGM Growth Properties LLC, Paul Salem, Thomas Roberts and others
Lin v. MGM Growth Properties LLC et al
as 1:2021cv07807
Plaintiff: HSUN HUNG LIN
Defendant: MGM GROWTH PROPERTIES LLC, MGM GROWTH PROPERITES OPERATING PARTNERSHIP LP, MGM RESORTS INTERNATIONAL and others
Irving Firemen's Relief & Retirement System v. Signet Jewelers Limited et al
as 1:2017cv02845
Plaintiff: Irving Firemen's Relief & Retirement System
Defendant: Signet Jewelers Limited , Mark S. Light and Michael Barnes
Cause Of Action: 12 U.S.C. § 22
Mikolchak v. Signet Jewelers Limited et al
as 1:2017cv02846
Plaintiff: Maria Mikolchak
Defendant: Signet Jewelers Limited , Mark S. Light and Michael Barnes
Intervenor: Irving Firemen's Relief & Retirement System
Cause Of Action: 15 U.S.C. § 78
In re Signet Jewelers Limited Securities Litigation We have downloadable decisions or orders for this case
as 1:2016cv06728
Plaintiff: Dube, Lyubomir Spasov, Susan Dube and others
Defendant: Signet Jewelers Limited, Mark Light, Ronald Ristau and others
Interested Party: Maria Mikolchak
Lead Plaintiff: Public Employees Retirement System of Mississippi
Petitioner: Heather Salway and Norfolk County Council as Administering Authority of the Norfolk Pension Fund
Intervenor: Irving Firemen's Relief & Retirement System
Consolidated Plaintiff: Scopia LB LLC, Marcato International Master Fund, LTD., Scopia Long LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Caspersen et al
as 1:2016cv02249
Defendant: Andrew W.W. Caspersen and Irving Place III SPV, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Irving Firemen's Relief and Retirement Fund v. Tesco PLC et al
as 1:2014cv08495
Plaintiff: Irving Firemen's Relief and Retirement Fund
Defendant: Tesco PLC , Philip Clarke and Laurie Mcilwee
Cause Of Action: 15 U.S.C. § 78

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