Reported Cases

Ajdler v. Province of Mendoza, 2017 U.S. Dist. LEXIS 122659, Question certified by, Reserved by Ajdler v. Province of Mendoza, 890 F.3d 95, 2018 U.S. App. LEXIS 12320 (2d Cir. May 11, 2018).

Alpha Capital Anstalt v. Schwell Wimpfheimer & Assocs. LLP, et al., 2018 U.S. Dist. LEXIS 54594, Fed. Sec. L. Rep. (CCH) P100,071 (S.D.N.Y. Mar. 30, 2018).

Alpha Capital Anstalt and Brio Capital Master Fund, Ltd., 208 U.S. Dist. LEXIS 125379 (S.D.N.Y. July 26, 2018).

Alpha Capital Anstalt v. Real Goods Solar, Inc. et al., 311 F. Supp. 3d 623 (S.D.N.Y. April 25, 2018); Alpha Capital Anstalt v. Real Goods Solar, Inc., 323 F.R.D. 177 (S.D.N.Y. 2017).

SEC v. Evolution Capital Advisors, LLC, 2013 U.S. Dist. LEXIS 148630 (S.D. Tex., Oct. 16, 2013); SEC v. Valdez, 661 Fed. Appx. 814, 2016 U.S. App. LEXIS 16726 (5th Cir. Sept. 13, 2016).

NML Capital, Ltd. V. Republic of Argentina, NML Capital, Ltd. v. Republic of Arg., 2014 U.S. Dist. LEXIS 74922 (S.D.N.Y. April 18, 2014).

Kraus v. Lee, 2015 U.S. Dist. LEXIS 64061 (E.D.N.Y. May 15, 2015).

NML Capital, Ltd. v. Republic of Arg., 2015 U.S. Dist. LEXIS 30625 (S.D.N.Y Mar. 12, 2015).

Lambrecht v. O’Neal, 2012 WL 6013440 (2d Cir. 2012).

Securities Investor Protection Corp. v. Bernard L. Madoff Inv. Securities LLC, 2012 WL 1276383 (S.D.N.Y. 2012).

Deloitte (Cayman) Corporate Recovery Services, Ltd. v. Sandalwood Debt Fund A, LP, 929 N.Y.S.2d 199, 2011 WL 1833282 (Supreme, N.Y. Cnty. May 6, 2011).

Anwar v. Fairfield Greenwich County Ltd., 831 F.Supp.2d 787 (S.D.N.Y. 2011).

Maverick Fund, L.D.C. v. Comverse Technology, Inc., 801 F.Supp.2d 41 (E.D.N.Y. 2011).

In re Merrill Lynch & Co., Inc., Securities, Derivative and ERISA Litigation, 773 F.Supp.2d 330 (S.D.N.Y. 2011).

In re Comverse Technology, Inc. Secs. Litig., 2010 WL 2653354, Fed. Sec. L. Rep. P 95,781 (E.D.N.Y. June 24, 2010).

U.S. v. Greenstein, No. CR08-0296, 2010 WL 3222536 (W.D. Wash. August 13, 2010).

In re Merrill Lynch & Co., Inc. Sec., Deriv. and ERISA Litigation, 692 F.Supp.2d 370 (S.D.N.Y. 2010).

In re Bank of America Corp. Sec., Deriv. and ERISA Litig., 258 F.R.D. 260 (S.D.N.Y. 2009).

In re Monster Worldwide, Inc. Sec. Litig., 549 F.Supp.2d 578 (S.D.N.Y. 2008).

U.S. v. Nacchio, 519 F.3d 1140, 2008 WL 697382 (10th Cir. 2008).

212 Inv. Corp. v. Kaplan, 867 N.Y.S.2d 21, 2008 WL 2388696 (Supreme, N.Y. Cnty. 2006).

Myers v. Nebraska Inv. Council, 272 Neb. 669, 724 N.W.2d 776 (2006).

In re DVI, Inc. Sec. Litig., 2005 WL 1307959 (E.D. Pa. May 31, 2005).

Primavera Familienstiftung v. Askin, 173 F.R.D. 115 (S.D.N.Y. 2005).

In re Goldman Sachs Mutual Funds Litig., 2006 WL 126772, Fed. Sec. L. Rep. P 93,681 (S.D.N.Y. 2006).

In re Bank of New York Deriv. Litig., 320 F.3d 291 (2d Cir. 2003).

In re JWP Inc. Securities Litigation, 928 F. Supp. 1239 (S.D.N.Y. 1996).

S.E.C. v. Willis, 825 F. Supp. 617 (S.D.N.Y. 1993).