Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,439
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United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan J. Ferrie
Securities and Exchange Commission v. Virtu Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08072
Plaintiff: Securities and Exchange Commission
Defendant: Virtu Financial Inc. and Virtu Americas LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Qi et al We have downloadable decisions or orders for this case
as 1:2023cv07924
Plaintiff: Securities and Exchange Commission
Defendant: Guosheng Qi, Gridsum Holding Inc. and Huijie He
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Koski We have downloadable decisions or orders for this case
as 1:2023cv07779
Plaintiff: Securities and Exchange Commission
Defendant: Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Allen Gottlieb
as 23-1209
Petitioner: Allen B. Gottlieb
Respondent: Securities and Exchange Commission
Securities and Exchange Commission v. Ustocktrade LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06756
Plaintiff: Securities and Exchange Commission
Defendant: Ustocktrade LLC and Anthony Weeresinghe
Securities and Exchange Commission v. Holzer et al We have downloadable decisions or orders for this case
as 1:2023cv06753
Plaintiff: Securities and Exchange Commission
Defendant: Charles Rustin Holzer, Maglione International Ltd. and Frontenac Investments Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant: Richard J Schueler, Richard Heart, Hex and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S Securities and Exchange Commission v. Saw We have downloadable decisions or orders for this case
as 1:2023cv06573
Plaintiff: U.S Securities and Exchange Commission
Defendant: Clarice Saw
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tadrus et al We have downloadable decisions or orders for this case
as 1:2023cv05708
Plaintiff: Securities and Exchange Commission
Defendant: Mina Tadrus and Tadrus Capital LLC

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