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Securities Case Search - New York County Supreme Courts
Population
1,585,873
Website
https://www.manhattanbp.nyc.g…
Phone Number
(212) 669-8300
Administration Address
1 Centre Street, 19th Floor New York, NY 10007
Meaning
King James II of England (1633–1701), who was Duke of York and Albany before he ascended the throne of England, Duke of York being his English title
Court Facts
Courthouses in New York County Supreme
6 More Courthouses Available
On May 1, 2024 a case was filed by Kris Allen Dindoffer, against Allessandro P. Dinello, David Treadwell, Dominick Ciampa et al. in the jurisdiction of New York County.
May 01, 2024
Active
Supreme
New York County, NY
May 05, 2024
On May 1, 2024 a case was filed by Matthew Stevens Derivatively On Behalf Of The L.S. Starrett Company, represented by Acocelli, Richard A., against Charles J. Alpuche, Christopher C. Gahagan, Deborah R. Gordon et al. in the jurisdiction of New York County.
May 01, 2024
Pre-RJI
Supreme
New York County, NY
May 03, 2024
On January 2, 2024 a case was filed by Ilsan Kim, represented by Kim, Phillip, against Ac Sunshine Securities Llc, Alexandria M. Lopez, Bin Wang et al. in the jurisdiction of New York County.
Jan 02, 2024
Active
New York County
New York County, NY
Jan 05, 2024
On December 18, 2023 a case was filed by Kevin X Lu, against Cheer Holding, Inc., represented by Wang, Minyao, in the jurisdiction of New York County.
Dec 18, 2023
Removal
New York County
New York County, NY
Jan 27, 2024
On August 1, 2023 a case was filed by William Hunt, represented by Dei, Brandon, against Alamo Management, Llc, and Michael Alamo, represented by Volynsky, Robert Brian, in the jurisdiction of New York County.
Aug 01, 2023
Removal
New York County
New York County, NY
Jan 31, 2024
On April 18, 2023 a case was filed by Justin Podbielski, represented by Chen, Jing, Goldberg, Jacob Alexander, Kim, Phillip, and Stone, Erica Lauren, against Arqit Quantum Inc. F K A Centricus Acquisition Corp., Carlo Calabria, David Williams et al. represented by Grace, Susan Laura, Nowak, John Paul, Weedman, Joshua D, and Wolf, Shannon Blank, in the jurisdiction of New York County. Judge Andrew Borrok presiding.
Apr 18, 2023
Active
New York County
New York County, NY
Jan 29, 2024
On April 4, 2023 a case was filed by Alyx Kilian , Derivatively On Behalf Of 220 67 Owners Corp. And Its Shareholders, represented by Landy, Steven, and Wolf, David A, against 220 67 Owners Corp., Anthony Iadevaia , Individually And In His Capacity As President Of 220 67 Owners Corp.S Board Of Directors, Barry Segen , In His Capacity As A Member Of 220 67 Owners Corp.S Board Of Directors et al. represented by Boboris, Maria A, and Davidson, Manu Leila, in the jurisdiction of New York County. Judge Arlene P. Bluth presiding.
Apr 04, 2023
Closed
New York County
New York County, NY
Oct 19, 2023
On February 23, 2023 a case was filed by In Re Dlocal Securities Litigation, and Joseph Zappia, represented by Baker, Joshua Evan, Fuks, Sara Esther, Kim, Phillip, Latham & Watkins Llp, and Laughlin, Thomas Livezey, against Alberto Eduardo Azar, Andres Bzurovski Bay, Bofa Securities, Inc. et al. represented by Barredo, Vincent, Bergman, Craig Jacob, Diakos, Joanna A, and Perez-Marques, Antonio J., in the jurisdiction of New York County. Judge Andrea Masley presiding.
Feb 23, 2023
Consolidation
New York County
New York County, NY
Sep 28, 2023
On February 22, 2023 a case was filed by Tobias Moeller-Bertram, represented by Kim, Joo Yun, and Ta, Hung Gia, against Digital Currency Group, Inc., and Gemini Trust Company, Llc, represented by Falk, Jessica Lynn, Polkes, Jonathan D, Prunetti, Nicole Elizabeth, Ruffi, Dylan Lorenzo, and Zalka, Caroline, in the jurisdiction of New York County.
Feb 22, 2023
Removal
New York County
New York County, NY
Sep 19, 2023
On January 6, 2023 a case was filed by Joseph Calcagno Derivatively On Behalf Of 40Th Street Local Development Corporation, and Joseph Calcagno Llc, represented by Honig, Jeremy Brett, and Roberts, Ryan Michael, against 40Th Street Local Development Corporation As Nominal Defendant, Clinton Housing West 40Th Partners, L.P., Joseph Restuccia, and Vincent Dimino, represented by Steinitz, Jeffrey Marcel, in the jurisdiction of New York County. Judge Suzanne J. Adams presiding.
Jan 06, 2023
Active
New York County
New York County, NY
Jan 24, 2024
On December 19, 2022 a case was filed by Carson Family 2013 Dynasty Trust, Carson Investments Ii Llc, David Hugh Carlton Ii et al. represented by Hampson, Michael J, and Rolnick, Lawrence M, against Albert J. Diulio S.J., Bonderman Family Limited Partnership, Lp, Christopher E. Kashmerick et al. in the jurisdiction of New York County. Judge Melissa Anne Crane presiding.
Dec 19, 2022
Active
New York County
New York County, NY
Dec 05, 2023
On December 19, 2022 a case was filed by The Glenmede Trust Company, N.A., represented by Hampson, Michael J, Peller, Matthew A, and Rolnick, Lawrence M, against Albert J. Diulio S.J., Bonderman Family Limited Partnership, Lp, Christopher E. Kashmerick et al. represented by Cabin, Michael Alexander, Canellos, George Speare, Carvajal, Shanaye Yvette et al. in the jurisdiction of New York County. Judge Melissa Anne Crane presiding.
Dec 19, 2022
Active
New York County
New York County, NY
Dec 06, 2023
On October 26, 2022 a case was filed by David Reichman, and Global Tech Industries Group, Inc.,, against Erick Mosteller, Gold Transactions International, Inc, Liberty Stock Transfer, Inc et al. in the jurisdiction of New York County. Judge Gerald Lebovits presiding.
Oct 26, 2022
Active
New York County
New York County, NY
Feb 11, 2023
On June 24, 2022 a case was filed by Allison Goldberg, represented by Grossman, Brian L, and Savic, Stefan, against Zachary Baskind, in the jurisdiction of New York County. Judge Andrew Borrok presiding.
Jun 24, 2022
Active
New York County
New York County, NY
Jan 18, 2023
On June 22, 2022 a case was filed by Christopher Parzyck Derivatively On Behalf Of Citigroup, Inc., against Alexander R. Wynaendts, Anthony M. Santomero, Barbara J. Desoer et al. represented by Nelles, Sharon L, in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.
Jun 22, 2022
Active
New York County
New York County, NY
Sep 30, 2022
On June 22, 2022 a case was filed by Christopher Parzyck Derivatively On Behalf Of Citigroup, Inc., against Alexander R. Wynaendts, Anthony M. Santomero, Barbara J. Desoer et al. represented by Nelles, Sharon L, in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.
Jun 22, 2022
Consolidation
New York County
New York County, NY
Mar 13, 2024
On March 10, 2022 a securities act of 1933 case was filed by Teamsters Local 639 - Employers Pension Trust , Individually And On Behalf Of All Others Similarly Situated, represented by Rudman, Samuel Howard, against Cowen And Company, Llc, Gail Marcus, Goldman Sachs & Co. Llc et al. represented by Rotenberg, Jonathan A, Sabatier, Caroline Louise, and Vanyo, Bruce Gordon, in the jurisdiction of New York County. Judge Andrew Borrok presiding.
Securities Act of 1933
Securities
General Securities
Feb 13, 2023
On February 15, 2022 a case was filed by Sincerity Group Enterprises, Ltd., represented by Hall Cary, Elizabeth Eugenia, and Lasala, Joseph P., against Continental Stock Transfer And Trust Company, Di Liu, and Yangfeng Gong, in the jurisdiction of New York County. Judge Lyle E. Frank presiding.
Feb 15, 2022
Closed
New York County
New York County, NY
Feb 07, 2023
On February 15, 2022 a commercial - other - commercial division (securities act of 1933) case was filed by Bruce Hipple , Individually And On Behalf Of All Others Similarly Situated, represented by Capeci, Michael Gerard, Massa, William Anthony, and Rudman, Samuel Howard, against Ann Chung, Bernard Hours, Bjorn Oste et al. represented by Clark, Christopher J, Marks, Elizabeth Rachel, Marr, Jamie Michelle et al. in the jurisdiction of New York County. Judge Andrew Borrok presiding.
Feb 15, 2022
Consolidation
Supreme
New York County, NY
Commercial - Other - Commercial Division (Securities Act of 1933)
Securities
General Securities
Aug 14, 2022
On February 11, 2022 a case was filed by In Re Sea Limited Securities Litigation, represented by Gilroy, Christopher Thomas, Kammerman, Todd L, Rudman, Samuel Howard, and Russello, Joseph F, against Xxx, represented by Broughel, Kevin P, Ebersole, Joshua Timothy, Hakki, Adam Selim et al. in the jurisdiction of New York County. Judge Andrew Borrok presiding.
Feb 11, 2022
Consolidation
New York County
New York County, NY
Mar 14, 2023
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