Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 23
Securities and Exchange Commission v. McLean et al
as 2:2023cv02333
Plaintiff: Securities and Exchange Commission
Defendant: Wayne H. McLean and Joan E. Powell
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Powell v. Duck Creek Technologies, Inc. et al
as 1:2023cv01526
Plaintiff: Kimberly Powell
Defendant: Duck Creek Technologies, Inc., Bill Bloom, Kathy Crusco and others
Savage v. Checkmate Pharmaceuticals, Inc. et al
as 1:2022cv02823
Plaintiff: Lisa Savage
Defendant: Checkmate Pharmaceuticals, Inc., Mike Powell, Peter Colabuono and others
Hopkins v. Checkmate Pharmaceuticals, Inc. et al
as 1:2022cv02582
Plaintiff: Matthew Hopkins
Defendant: Checkmate Pharmaceuticals, Inc., Mike Powell, Peter Colabuono and others
Powell v. Glu Mobile, Inc. et al
as 1:2021cv02465
Defendant: Gabrielle Toledano, Greg Brandeau, Darla Anderson and others
Plaintiff: Herbert Powell
Withum v. CONSOL Energy Inc et al
as 1:2020cv05923
Plaintiff: Jeffrey Withum
Defendant: Joseph P. Platt, Edwin. S. Roberson, John T. Mills and others
Blayer v. Synthorx, Inc. et al
as 1:2020cv00130
Defendant: Jay Lichter, Peter Thompson, Andrew Powell and others
Plaintiff: Norman Blayer
Allred v. Walker et al We have downloadable decisions or orders for this case
as 1:2019cv10641
Defendant: Aclaris Therapeutics, Inc., William Humphries, Christopher Molineaux and others
Plaintiff: Keith Allred
Consolidated Plaintiff: Bruce Brown
Nierstedt v. Powell et al
as 1:2018cv08511
Defendant: Johannes R Hennche, Eric Horstmeyer, Porch To Stoop Hospitality LLC D/B/A Delivery Only and others
Plaintiff: Joseph Nierstedt
Cause Of Action: 15 U.S.C. § 77
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?