Other Statutes Cases filed in New York
Cases 11 - 20 of 70
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Cespedes v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07804
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Carlos Cespedes
Rudik v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07313
Defendant: Bruce Downey, Momenta Pharmaceuticals, Inc., Donna Roy Grogan and others
Plaintiff: Tressa Rudik
Nowak v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07782
Defendant: MOMENTA PHARMACEUTICALS, INC., DONNA R. GROGAN, JANE BARLOW and others
Plaintiff: DAVID NOWAK
Booth Family Trust v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07461
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Booth Family Trust
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff: Ederson Da Silvia Marques
Defendant: Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner: Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Villella et al v. Chemical & Mining Co. of Chile Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02106
Defendant: Chemical & Mining Co. of Chile Inc, Patricio Contesse, Chemical & Mining Co. of Chile Inc. and others
Plaintiff: Villella and Megan Villella
Petitioner: Richard Gielata, Leroy Robinson, Arkansas Public Employees Retirement System and others
Consolidated Plaintiff: Lynn Molinaro
Cause Of Action: 15 U.S.C. § 78
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff: Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605

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