Cases filed in New York
Securities and Exchange Commission v. Ripple Labs Inc. et al. We have downloadable decisions or orders for this case
as 1:2020cv10832
Defendant: Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff: Securities and Exchange Commission
Petitioner: Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae: Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor: Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party: Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bexil Advisers LLC v. MVC Capital, Inc. et al
as 1:2020cv06065
Defendant: Douglas Kass, John Chapman, Robert Knapp and others
Plaintiff: Bexil Advisers LLC
Ciccotelli v. MVC Capital, Inc. et al
as 1:2020cv10509
Defendant: Douglas Kass, John Chapman, Robert Knapp and others
Plaintiff: Alex Ciccotelli
Battaglia v. MVC Capital, Inc. et al
as 1:2020cv10429
Defendant: Douglas Kass, John Chapman, Gerald Hellerman and others
Plaintiff: John Battaglia
Stourbridge Investments Ltd. v. MVC Capital, Inc. et al
as 1:2020cv10435
Defendant: Douglas Kass, John Chapman, Robert Knapp and others
Plaintiff: Stourbridge Investments Ltd.
Cause Of Action: 28 U.S.C. § 1331 sv
Donoghue v. Morgan Stanley High Yield Fund et al We have downloadable decisions or orders for this case
as 1:2010cv03131
Plaintiff: Deborah Donoghue
Defendant: Bulldog Investors General Partnership and Phillip Goldstein
Cause Of Action: 15 U.S.C. § 78

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