Cases filed in New York
Cases 71 - 80 of 1,132
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Securities and Exchange Commission v. Karpavicius et al We have downloadable decisions or orders for this case
as 1:2023cv02205
Plaintiff: Securities and Exchange Commission
Defendant: Darius Karpavicius individually and doing business as TBO Capital Group and Gray Capital Group, HMC Trading, LLC, HMC Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Kaplan et al We have downloadable decisions or orders for this case
as 2:2023cv01648
Plaintiff: United States Securities and Exchange Commission
Defendant: Adam S Kaplan, Daniel E Kaplan, Adam S. Kaplan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Singh We have downloadable decisions or orders for this case
as 1:2023cv01691
Plaintiff: Securities and Exchange Commission
Defendant: Nishad Singh
Securities and Exchange Commission v. Stiles et al We have downloadable decisions or orders for this case
as 1:2023cv01523
Defendant: James Andrew Stiles, Jr., Edward Gray Stiles, Jr., Andrew Stiles and others
Plaintiff: Securities and Exchange Commission
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
Securities and Exchange Commission v. Van De Grift et al We have downloadable decisions or orders for this case
as 1:2023cv01491
Plaintiff: Securities and Exchange Commission
Defendant: Kevin A. Van De Grift and Gil Friedman
Securities and Exchange Commission v. Terraform Labs Pte Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv01346
Plaintiff: Securities and Exchange Commission
Defendant: Do Hyeong Kwon and Terraform Labs Pte Ltd.
Amicus Curiae: Paradigm Operations LP
Cause Of Action: 12 U.S.C. § 22 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
Securities and Exchange Commission v. Genesis Global Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00287
Plaintiff: Securities and Exchange Commission
Defendant: Gemini Trust Company, LLC and Genesis Global Capital LLC
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Securities and Exchange Commission v. Reagan et al We have downloadable decisions or orders for this case
as 1:2023cv00276
Plaintiff: Securities and Exchange Commission
Defendant: Terrance Reagan, Nathaniel Clay and Terrence Reagan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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