Cases filed in New York
Securities and Exchange Commission v. Ellison et al We have downloadable decisions or orders for this case
as 1:2022cv10794
Plaintiff: Securities and Exchange Commission
Defendant: Caroline Ellison, Zixiao "Gary" Wang and Zixiao Gary Wang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Bankman-Fried et al We have downloadable decisions or orders for this case
as 1:2022cv10503
Plaintiff: Commodity Futures Trading Commission
Defendant: Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor: United States of America
Bennett v. Compass Group, USA, Inc. et al
as 7:2019cv03324
Defendant: Gary Wang, Compass Group, USA, Inc. and Jennifer Hayes
Alternative Dispute Resolution (Adr) Provider: Maureen Hall
Plaintiff: Theodore Bennett
Cause Of Action: 42 U.S.C. § 1983
Cabassa v. Bukowski et al
as 6:2014cv06384
Plaintiff: Samuel Cabassa
Defendant: Stanley L. Bukowski, Jacquelyn Leviitt, Jennifer Wrest and others
Cause Of Action: 42 U.S.C. § 1983

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