Cases filed in the Second Circuit Courts
Cases 1 - 10 of 104
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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
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 & Exchange Commission v. Dagar et al We have downloadable decisions or orders for this case
as 1:2023cv05564
Plaintiff: U.S. Securities & Exchange Commission
Defendant: Amit Dagar and ATUL BHIWAPURKAR
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Coinbase, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2023cv04738
Plaintiff: U.S. Securities & Exchange Commission and Securities and Exchange Commission
Defendant: COINBASE, INC, COINBASE GLOBAL, INC. and Coinbase, Inc.
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

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