Cases filed in New York
Cases 1 - 10 of 328
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Burnham v. Qutoutiao Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Cause Of Action: Securities Fraud
Lematta v. Casper Sleep, Inc. et al
as 1:2020cv02744
Plaintiff: ROBERT LEMATTA
Defendant: Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: Fed. Question: Securities Violation
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00217
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: Diversity Action
Williams v. United States of America (Department of Treasury) et al We have downloadable decisions or orders for this case
as 1:2019cv11547
Defendant: United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff: Steven Talbert Williams
Cause Of Action: Racketeering (RICO) Act
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant: Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff: Cheng Guo
Cause Of Action: Securities Fraud
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: Securities Fraud

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?