Cases filed in New York
Cases 1 - 10 of 115
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Gottlieb et al v. Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2023cv08689
Plaintiff: Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant: United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Meadow et al We have downloadable decisions or orders for this case
as 1:2023cv05573
Plaintiff: United States Securities and Exchange Commission
Defendant: Jordan Meadow and Steven Teixeira
Intervenor: UNITED STATES OF AMERICA
United States Securities and Exchange Commission v. Kaplan et al We have downloadable decisions or orders for this case
as 2:2023cv01648
Plaintiff: United States Securities and Exchange Commission
Defendant: Adam S Kaplan, Daniel E Kaplan, Adam S. Kaplan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Eisenberg We have downloadable decisions or orders for this case
as 1:2023cv00503
Plaintiff: United States Securities and Exchange Commission
Defendant: Avraham Eisenberg
Intervenor: United States of America Department of Justice and UNITED STATES OF AMERICA
United States Securities and Exchange Commission v. Billimek et al We have downloadable decisions or orders for this case
as 1:2022cv10542
Plaintiff: Securities and Exchange Commisison and United States Securities and Exchange Commission
Defendant: Lawrence Billimek and Alan Williams
Intervenor: United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Virtu Financial, Inc. v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2022cv10088
Plaintiff: Virtu Financial, Inc.
Defendant: United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States Securities and Exchange Commission v. Morningview Financial LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08142
Plaintiff: United States Securities and Exchange Commission
Defendant: Morningview Financial LLC, Miles M Riccio and Joseph M Riccio, Jr
Amicus Curiae: Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
United States Securities and Exchange Commission v. Bressler We have downloadable decisions or orders for this case
as 1:2022cv07391
Plaintiff: United States Securities and Exchange Commission
Defendant: Lee A. Bressler
United States Securities and Exchange Commission v. iFresh, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03200
Plaintiff: United States Securities and Exchange Commission
Defendant: iFresh, Inc. and Long Deng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Stone et al We have downloadable decisions or orders for this case
as 1:2022cv03553
Plaintiff: United States Securities and Exchange Commission
Defendant: David Lee Stone, John D. Robson, Harold J. Stone and others

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