U.S. Court of Appeals, Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 357
Securities and Exchange Commis v. Stewart
as 14-3444
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia and others
Defendant - Appellant: Allen B. Gottlieb
Uni-World Capital, L.P. v. Preferred Fragrance, Inc.
as 14-3333
Plaintiff-Counter-Defendant - Appellee: Fragrance Acquisitions, LLC, Fragrance Holdings LLC, Uni-World Capital, L.P. and others
Defendant-Counter-Claimant - Appellant: Ezriel Polatsek
Defendant-Counter-Claimant: Harry Polatsek, Sarah Polatsek, Preferred Fragrance, Inc.
Defendant: Solomon Tyrnauer, Bent Philipson, Benjamin Landa and others
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Gary L. Burgess, Joseph Icon
Defendant - Appellee: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Soley v. Wasserman
as 14-2952
Plaintiff - Appellee: Judy W. Soley
Defendant - Appellant: Peter J. Wasserman
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy
Securities and Exchange Commis v. Greenstone Holdings, Inc.
as 14-2937
Plaintiff - Appellant: Securities and Exchange Commission
Defendant-Counter-Claimant: John B. Frohling, Hisao Sal Miwa
Defendant: Greenstone Holdings, Inc., Daniel D. Starczewski, Joe V. Overcash, Jr. and others
Defendant - Appellee: Virginia K. Sourlis
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant: James J. Hayes
In Re: Pfizer Securities Litig
as 14-2853
Plaintiff: L. Norman Showers, on behalf of himself and all other simiarly situated, Michael Feiterland, Paul Schapka and others
Plaintiff - Appellant: Teachers' Retirement System of Louisiana, Christine Fleckles
Defendant - Appellee: Pfizer, Inc., Gail Cawkwell, Joseph M. Feczko and others
Santos-Buch v. Financial Industry Regulatory
as 14-2767
Plaintiff - Appellant: Alan Santos-Buch
Defendant - Appellee: Financial Industry Regulatory Authority, Inc.
Rentokil-Initial Pension Schem v. Citigroup Inc.
as 14-2719
Plaintiff - Appellee: Rentokil-Initial Pension Scheme, individually and on behalf of all others similarly situated
Defendant - Appellant: Sanford I. Weill, Charles O. Prince, III, Robert E. Rubin and others
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