Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10,359
Michiana Area Electrical Workers' Pension Fund v. Inari Medical, Inc. et al
as 1:2024cv03686
Plaintiff: Michiana Area Electrical Workers' Pension Fund
Defendant: Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Banurs v. Li Auto Inc. et al
as 1:2024cv03470
Plaintiff: Dinesh Banurs
Defendant: Li Auto Inc., Xiang Li, Tie Li and others
Downing v. Anavex Life Sciences Corporation et al
as 1:2024cv03529
Plaintiff: Kenneth Downing
Defendant: Anavex Life Sciences Corporation and Christopher U. Missling
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Nowakowski v. AXT, Inc. et al
as 1:2024cv03341
Plaintiff: Craig Nowakowski
Defendant: AXT, Inc., Morris S. Young and Gary L. Fischer
20230930-DK-Butterfly-1, Inc. v. HBC Investments LLC et al
as 1:2024cv03370
Plaintiff: 20230930-DK-Butterfly-1, Inc. and Bed Bath & Beyond Inc.
Defendant: HBC Investments LLC and Hudson Bay Capital Management LP
Lee v. Plug Power Inc. et al
as 1:2024cv00598
Plaintiff: Dongho Lee
Defendant: Plug Power Inc., Andrew Marsh and Paul B. Middleton
Moeller-Bertram v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00786
Plaintiff: Tobias Moeller-Bertram
Defendant: Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ASH Group of Florida Inc. et al v. Flora Growth Corp. et al
as 1:2024cv03300
Plaintiff: ASH Group of Florida Inc., Just Brands USA Inc., FMMD Network, LLC and others
Defendant: Flora Growth Corp. and Flora Growth U.S. Holdings Corp.
Yoon v. Malibu Boats, Inc. et al
as 1:2024cv03254
Plaintiff: Seongjae Yoon
Defendant: Malibu Boats, Inc., Jack Springer, Bruce Beckman and others

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