U.S. Court of Appeals, Second Circuit Other Statutes Cases
Cases 31 - 40 of 611
DarkPulse, Inc. v. FirstFire Global Opportunities Fund, LLC
as 23-78
Plaintiff / Appellant:
DarkPulse, Inc.
Defendant / Appellee:
FirstFire Global Opportunities Fund, LLC and Eli Fireman
In Re: Allergan PLC Securities Litigation
as 23-59
Plaintiff:
The Boston Retirement System, Thomas F. Cook, Individually and on behalf of all others similarly situated and Steve Klein, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
DeKalb County Pension Fund
Defendant / Appellee:
Allergan PLC, William Meury, Maria Teresa Hilado and others
Defendant:
C. David Nicholson
Starostenko v. UBS AG (A Swiss Bank)
as 23-20
Plaintiff / Appellant:
Yuri Starostenko, Irina Tsareva-Starostenko and Irina ---- Tsareva-Starostenko
Defendant / Appellee:
UBS AG, (A Swiss Bank) and UBS (Bahamas) LTD, (In voluntary liquidation)
Siegel v. The Boston Beer Company, Inc.
as 23-8
Plaintiff:
Joseph Siegel, Individually and On Behalf of All Others Similarly Situated and Mark Huber, individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Ayhan Hassan
Defendant / Appellee:
The Boston Beer Company, Inc., David A. Burwick, Frank H. Smalla and others
Securities and Exchange Commission v. Xia
as 22-3137
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and others
United States Securities and Exchange Commission v. Ahmed
as 22-3148
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC, Shalini Ahmed and others
Appellee:
Stephen M. Kindseth
Defendant / Appellant:
Iftikar A. Ahmed
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
IN RE SHANDA GAMES LIMITED SECURITIES LITIGATION
as 22-3076
Plaintiff:
Astor BK Realty Trust, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
David Monk
Defendant / Appellee:
Shanda Games Limited, Yingfeng Zhang, Li Yao and others
Garnett v. Wang
as 22-2787
Plaintiff:
Alex Garnett, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
Chien-Lung Tseng, Billy Sung and Jerry Yue
Defendant / Appellee:
Colleen A. Devries, Congency Global Inc., Citigroup Global Markets Inc. and others
Defendant:
Ying (Kate) Wang, Long (David) Jiang, Yilong Wen and others
Touchstone Strategic Trust v. General Electric Company
as 22-2835
Plaintiff / Appellant:
Touchstone Strategic Trust, Touchstone Variable Series Trust, The Western and Southern Life Insurance Company and others
Defendant / Appellee:
General Electric Company, Jeffrey R. Immelt, Jeffrey S. Bornstein and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
