Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 21 - 30 of 10,361
Clarus Corporation v. Caption Management LLC et al
as 1:2024cv01811
Plaintiff: Clarus Corporation
Defendant: Caption Management LLC, Caption Partners II LP, Caption GP, LLC and others
Joseph v. Leverton et al
as 1:2024cv03081
Plaintiff: Andrew Joseph
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Adote v. Plug Power Inc. et al
as 1:2024cv00406
Plaintiff: Ete Adote
Defendant: Plug Power Inc., Andrew Marsh and Paul B. Middleton
MW Gestion v. Global Cord Blood Corporation et al
as 1:2024cv03071
Plaintiff: MW Gestion
Defendant: Global Cord Blood Corporation, Ting Zheng, Bing Chuen (Albert) Chen and others
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff: Securities and Exchange Commisison
Defendant: Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bandari v. QED Connect, Inc. et al
as 1:2024cv02967
Plaintiff: Jalandher Bandari
Defendant: QED Connect, Inc., Nanny Katharina Bahnsen and David Rumbold
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA We have downloadable decisions or orders for this case
as 1:2024cv01445
Plaintiff: Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P. and others
Defendant: Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gallatin v. McGrath RentCorp et al
as 1:2024cv02960
Plaintiff: David Gallatin
Defendant: McGrath RentCorp, Joseph F. Hanna, Nicolas C. Anderson and others
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff: United States Securities and Exchange Commisison
Defendant: Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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