Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 33
Carpenter v. Oscar Health, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03885
Plaintiff: Lorin Carpenter
Defendant: Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas v. Riskified Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv03545
Plaintiff: Philip G. Thomas
Defendant: Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant: Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant: Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Twining v. Facebook, Inc. et al Featured Case
as 1:2012cv04099
Plaintiff: Maren Twining
Defendant: Facebook, Inc. , Mark Zuckerberg , Sheryl K. Sandberg and others
Cause Of Action: 15 U.S.C. § 77
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
Monroe County Employees' Retirement System v. YPF Sociedad Anonima et al We have downloadable decisions or orders for this case
as 1:2013cv00842
Plaintiff: Monroe County Employees' Retirement System
Defendant: YPF Sociedad Anonima, Repsol YPF, S.A., Antonio Brufau Niubo and others
Movant: Felix Portnoy
Cause Of Action: 15 U.S.C. § 77
Shierry v. Facebook, Inc. et al Featured Case
as 1:2012cv07587
Plaintiff: Edward Shierry
Defendant: Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuker et al v. Facebook Inc. et al Featured Case
as 1:2012cv07545
Plaintiff: Karen Cuker and Brian Gralnick
Defendant: Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act

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