Other Statutes Cases filed in New York
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff: Sunita Gera, Amit Gera, Harbans Gera and others
Defendant: Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 1:2023cv05573
Plaintiff: Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant: Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 2:2023cv02150
Plaintiff: Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant: Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Chris Olson v. Renewable Energy Group, Inc. et al
as 1:2021cv05127
Petitioner: April Greig, Jeff Bugelli, Umashankar Megalamane and others
Defendant: Randolph L. Howard, Todd Robinson, Cynthia J. Warner and others
Intervenor Plaintiff: Steven Rosa
Plaintiff: Chris Olson
Caplash v. Johnson et al We have downloadable decisions or orders for this case
as 6:2015cv06771
Plaintiff: Jolly Manoj Caplash
Defendant: Jeh Johnson, Leon Rodriguez, Mark Hazuda and others
Cause Of Action: 05 U.S.C. § 702
Nypl v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv09300
Defendant: Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff: Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
Holman v. Wooten et al
as 1:2011mc00185
Defendant: Cindy Lee Brunink/Brunink, Clemson University, Allyson K. Duncan and others
Plaintiff: Roslyn Holman
Jolly Roger Offshore Fund et al v. BKF Capital Group, Inc. et al
as 1:2007cv03923
Plaintiff: Jolly Roger Offshore Fund, Jolly Roger Offshore Fund, Jolly Roger Offshore Fund and others
Defendant: BKF Capital Group, Inc., Glenn A. Aigen and John A. Levin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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