Cases 1 - 8 of 8
Securities and Exchange Commis v. Longfin Corp.
as 20-2751
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Longfin Corp., DEF, Dorababu Penumarthi and others
Plaintiff:
ABC
Defendant / Appellant:
Andy Altahawi
Plaintiff v. Defendant
as 1:2019cv08295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fd
Securities and Exchange Commission v. Longfin Corp. et al
as 1:2019cv05296
Defendant:
Venkata S. Meenavalli and Longfin Corp.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Malik v. Longfin Corp. et al
as 1:2018cv04953
Plaintiff:
Mohammad A Malik
Defendant:
Longfin Corp., Venkata S. Meenavalli and Vivek Kumar Ratakonda
Cause Of Action: 15 U.S.C. § 78
Wei v. Longfin Corp. et al
as 1:2018cv03462
Plaintiff:
Chen Wei
Defendant:
Longfin Corp., Venkata S. Meenavalli and Vivek Kumar Ratakonda
Cause Of Action: 15 U.S.C. § 78
Miller v. Longfin Corp. et al
as 1:2018cv03121
Plaintiff:
Robert E. Miller
Defendant:
Longfin Corp. and Venkata S. Meenavalli
Cause Of Action: 15 U.S.C. § 78
Chauhan v. Longfin Corp. et al
as 1:2018cv02010
Defendant:
Vivek Kumar Ratakonda, Venkata S. Meenavalli and Longfin Corp.
Plaintiff:
Dinesh Chauhan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2018cv02977
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
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