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631 results

Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al

Docket 1:24-cv-04562, New York Southern District Court (June 14, 2024)
Judge Edgardo Ramos, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF
Demand$9,999,000
Cause7:25 Fraud - Commodities Leverage Contracts
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Global Carbon Opportunity (Cayman) Fund Ltd.
Plaintiff 1798 Center Master Fund Ltd.
Plaintiff Altana Protective Alpha Strategy Fund SLP
...
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Jian Wu v. Two Sigma Investments, LP

Docket 162343/2023, New York State, New York County, Supreme Court (Dec. 21, 2023)
Case TypeSpecial Proceedings - Other (CPLR 3102(c))
TagsSpecial Proceedings, Other
Plaintiff Jian Wu
Defendant Two Sigma Investments, LP
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CARMINE FIORE et al v. NEW YORK STATE CANNABIS CONTROL BOARD et al

Docket 907282-23, New York State, Albany County, Supreme Court (Aug. 2, 2023)
Case TypeSpecial Proceedings - CPLR Article 78
Plaintiff Carmine Fiore
Plaintiff William Norgard
Plaintiff Steve Mejia
...
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Michael S. Piper v. Andrew Neuberger et al

Docket 63244/2023, New York State, Westchester County, Supreme Court (June 30, 2023)
Case TypeTorts - Other (Breach of Fiduciary Duty)
TagsTort, Civil, Other, Breach, Contract, Fiduciary Duty
Plaintiff - Petitioner Michael S. Piper
Defendant - Respondent Andrew Neuberger
Defendant - Respondent Frank Amato
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U.S. Securities & Exchange Commission v. Dagar et al

Docket 1:23-cv-05564, New York Southern District Court (June 29, 2023)
Judge Dale E. Ho, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsSTAYED, ECF
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff U.S. Securities & Exchange Commission
Defendant Amit Dagar
Defendant Atul Bhiwapurkar
...
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USA v. DAGAR

Docket 1:23-cr-00319, New York Southern District Court (June 28, 2023)
Judge Andrew L. Carter, Jr., presiding
DivisionFoley Square
FlagsCLOSED, APPEAL, ECF
Defendant Amit Dagar
Defendant Atul Bhiwapurkar
Interested Party PFizer Inc.
...
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Securities and Exchange Commisison v. Legend Venture Partners, LLC

Docket 1:23-cv-05326, New York Southern District Court (June 22, 2023)
Judge Lewis A. Kaplan, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF, RELATED
Cause12:22 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Securities
Exchange Commisison
Legend Venture Partners, LLC
...
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Joey Hes v. Adam Zirkin et al

Docket 155457/2022, New York State, New York County, Supreme Court (June 28, 2022)
Lori S. Sattler, presiding
Case TypeTorts - Other (Malicious Prosecution)
TagsTort, Civil, Other, Malicious Prosecution
Plaintiff - Petitioner Joey Hes
Defendant - Respondent Adam Zirkin
Defendant - Respondent Samantha Zirkin
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