Cases filed in New York
Cases 1 - 10 of 1,538
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Maiorano v. Packaging Exchange Inc.
as 5:2024cv00557
Plaintiff: Matthew Maiorano
Defendant: Packaging Exchange Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Labor Labor: Other
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff: Securities and Exchange Commisison
Defendant: Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Linfo IP, LLC v. American Exchange Apparel Group, Corp.
as 1:2024cv02952
Plaintiff: Linfo IP, LLC
Defendant: American Exchange Apparel Group, Corp.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff: United States Securities and Exchange Commisison
Defendant: Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission et al
as 1:2024cv02621
Plaintiff: Securities and Exchange Commission
Defendant: Mark Borden
Housing and Redevelopment Insurance Exchange v. Guy Carpenter & Company, LLC
as 1:2024cv02412
Plaintiff: Housing and Redevelopment Insurance Exchange
Defendant: Guy Carpenter & Company L.L.C.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Osprey Media, LLC v. Connatix Native Exchange, Inc.
as 1:2024cv01662
Plaintiff: Osprey Media, LLC
Defendant: Connatix Native Exchange, Inc.
Cross Defendant: Joseph Velardo
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Hackert v. U.S. Securities & Exchange Commission
as 1:2024cv01477
Plaintiff: Edward F. Hackert
Defendant: U.S. Securities & Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Securities And Exchange Commission v. Treusch
as 1:2024cv01050
Plaintiff: Securities And Exchange Commission
Defendant: Travis Treusch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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