Cases filed in New York
Cases 1 - 10 of 53
RSS Feed | View as table | Sort by last update
U.S. Securities and Exchange Commission v. O'Donnell et al We have downloadable decisions or orders for this case
as 1:2023cv08543
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Edward O'Donnell and Victor Bozzo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Concord Management LLC et al We have downloadable decisions or orders for this case
as 7:2023cv08253
Plaintiff: U.S. Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Concord Management LLC and Michael Matlin
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
U.S. Securities and Exchange Commission v. Lewis et al We have downloadable decisions or orders for this case
as 1:2023cv06438
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
U.S. Securities and Exchange Commission v. The Hydrogen Technology Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv08284
Plaintiff: U.S. Securities and Exchange Commission
Defendant: The Hydrogen Technology Corporation, Michael Ross Kane and Tyler Ostern
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Oppenheimer & Co. Inc., We have downloadable decisions or orders for this case
as 1:2022cv07801
Plaintiff: U.S. Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Oppenheimer & Co. Inc.,
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
U.S. Securities and Exchange Commission v. Simmons We have downloadable decisions or orders for this case
as 1:2022cv07081
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Lee Simmons
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Joublin We have downloadable decisions or orders for this case
as 1:2022cv04397
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Hugues Pierre Joublin
U.S. Securities and Exchange Commission v. Hofmann We have downloadable decisions or orders for this case
as 1:2021cv07407
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Klaus Hofmann
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Amah We have downloadable decisions or orders for this case
as 7:2021cv06694
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Evarist C. Amah
Cause Of Action: 15 U.S.C. § 77

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?