Securities/Commodities/Exchanges Cases filed in New York
Miskey v. New York Community Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv01118
Plaintiff: Dale Miskey
Defendant: New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner: Boston Retirement System and Sand Hollow Management, LLC
Minzer v. PDC Energy, Inc. et al
as 1:2023cv06506
Plaintiff: Shoshana Minzer
Defendant: PDC Energy, Inc., Barton R. Brookman, Pamela R. Butcher and others
O'Dell v. PDC Energy, Inc. et al
as 1:2023cv05848
Plaintiff: Ryan O'Dell
Defendant: PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Jones v. PDC Energy, Inc. et al
as 1:2023cv05487
Plaintiff: Brian Jones
Defendant: PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Sand v. Scopia Capital Management LP et al
as 1:2018cv01735
Defendant: Scopia Capital Management LP, Scopia Management, Inc., Scopia Capital GP LLC and others
Plaintiff: Brian Sand
Cause Of Action: 15 U.S.C. § 78
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rembaum et al v. Banco Santander, S.A. et al We have downloadable decisions or orders for this case
as 1:2010cv04095
Plaintiff: Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant: Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. § 78
AIS Ventures, LLC et al v. Xirinachs et al
as 2:2008cv03622
Plaintiff: AIS Ventures, LLC and Andrew Smoler
Defendant: Michael J. Xirinachs, John Livecchi, Robert Rocco and others
Cause Of Action: Federal Question

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