Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 72
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Securities and Exchange Commission v. Perryman We have downloadable decisions or orders for this case
as 1:2023cv10985
Plaintiff: Securities and Exchange Commission
Defendant: Laura Tyler Perryman
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Viggiano et al We have downloadable decisions or orders for this case
as 1:2023cv08542
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Viggiano, Stephen A. Forlano, Christopher Salamone and others
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Dupont et al We have downloadable decisions or orders for this case
as 1:2023cv05565
Plaintiff: Securities and Exchange Commission
Defendant: Joseph M Dupont, Shawn P Cronin, Stanley Kaplan and others
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Meadow et al We have downloadable decisions or orders for this case
as 1:2023cv05573
Plaintiff: United States Securities and Exchange Commission
Defendant: Jordan Meadow and Steven Teixeira
Intervenor: UNITED STATES OF AMERICA
Commodity Futures Trading Commission - Division of Enforcement v. Russell
as 1:2023cv02691
Plaintiff: Commodity Futures Tradfing Commission - Division of Enforcement and Commodity Futures Trading Commission - Division of Enforcement
Defendant: Rashawn Russell
Intervenor: United States of America
Securities and Exchange Commission v. Javice et al We have downloadable decisions or orders for this case
as 1:2023cv02795
Plaintiff: Securities and Exchange Commission
Defendant: Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Cohen We have downloadable decisions or orders for this case
as 2:2023cv02453
Plaintiff: Securities and Exchange Commission
Defendant: Darryl Matthew Cohen
Intervenor: UNITED STATES OF AMERICA
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff: Securities and Exchange Commission
Defendant: Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Ozy Media, Inc. et al
as 1:2023cv01424
Plaintiff: Securities and Exchange Commission
Defendant: Ozy Media, Inc., Carlos R Watson, Jr., Suzee Han and others
Intervenor: United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Eisenberg We have downloadable decisions or orders for this case
as 1:2023cv00503
Plaintiff: United States Securities and Exchange Commission
Defendant: Avraham Eisenberg
Intervenor: United States of America Department of Justice and UNITED STATES OF AMERICA

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