Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 52
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
Vega v. Energy Transfer LP et al We have downloadable decisions or orders for this case
as 1:2022cv04614
Plaintiff: Mike Vega
Defendant: Energy Transfer LP, Kelcy L. Warren, Thomas E. Long and others
United States Securities and Exchange Commission v. iFresh, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03200
Plaintiff: United States Securities and Exchange Commission
Defendant: iFresh, Inc. and Long Deng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pearson v. Home BancShares, Inc. et al
as 1:2021cv09077
Plaintiff: Pate Pearson
Defendant: Home BancShares, Inc., Happy Bancshares, Inc., John W. Allison and others
Garnett v. Wang et al We have downloadable decisions or orders for this case
as 1:2021cv05125
Defendant: RLX Technology Inc., Citigroup Global Markets Inc., COGENCY GLOBAL INC. and others
Plaintiff: Alex Garnett
Cause Of Action: 15 U.S.C. § 77
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff: Thomas Howlett
Defendant: Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
Long v. ORBCOMM Inc. et al
as 1:2021cv04536
Defendant: Marco Fuchs, ORBCOMM Inc., Marc J. Eisenberg and others
Plaintiff: Kai Long
Stein v. Energy Transfer LP et al
as 1:2021cv01762
Defendant: Steven R. Anderson, Marshall S. McCrea, LE GP, LLC and others
Plaintiff: Shiva Stein
Kohlberg et al v. Birdsey et al We have downloadable decisions or orders for this case
as 1:2020cv06250
Defendant: NORMAN SCHERR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND II. L.P. and others
Plaintiff: Marjorie KOHLBERG, DAVID EIJADI, MARY LOU JURKOWSKI and others
Nominal Defendant: EYP GROUP HOLDINGS, INC. and EYP HOLDINGS, INC.
Cause Of Action: 12 U.S.C. § 22
Scopia Windmill Fund LP et al v. Signet Jewelers Limited et al
as 1:2019cv09916
Defendant: Mark Light, Signet Jewelers Limited, Virginia Drosos and others
Plaintiff: Scopia LB LLC, Scopia Long LLC, Scopia Partners LLC and others

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