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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 611
IN RE RENEWABLE ENERGY GROUP
as 22-335
Plaintiff: David Ramsey, individually and on behalf of all others similarly situated and Chris Olson, individually and on behalf of all others similarly situated
Plaintiff / Appellant: Steven Rosa
Defendant / Appellee: Renewable Energy Group, Inc., Randolph L. Howard, Cynthia J. Warner and others
Zanghi v. Ritella
as 22-266
Plaintiff / Appellant: Francesco Zanghi, Zhanghi LLC. and Zanghi LLC.
Defendant / Appellee: Piergraziano Ritella, Futura Hospitality LLC, Giuseppe Cavallaro and others
Comm Exchange United States S v. Ahmed
as 22-184
Plaintiff: NMR e-tailing, LLC
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant: Iftikar Ali Ahmed Sole Prop, Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents and others
Appellee: Stephen M. Kindseth
Defendant / Appellant: Iftikar A. Ahmed
United States Securities and E v. Ahmed
as 22-135
Plaintiff: NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant: Iftikar Ali Ahmed Sole Prop
Appellee: Stephen M. Kindseth
Defendant / Appellant: Shalini Ahmed, I.I. 1, a minor child, by and through his next freinds Ifikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next freinds Iftikar and Shalani Ahmed, his parents and others
Waraich v. National Australia Bank Ltd.
as 22-112
Plaintiff / Appellant: Sean N. Waraich
Defendant / Appellee: National Australia Bank Ltd. and Commodity Futures Trading Commission, Reparations Program
United States Securities and E v. Paulsen
as 21-3106
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant / Appellant: John A. Paulsen
IN RE: AT&T/DIRECTTV NOW SECUR
as 21-2698
Plaintiff / Appellant: Steamfitters Local 449 Pension Plan, Iron Workers Locals 40, 361 & 417 Union Security Funds, Iron Workers Local 580 Joint Funds and others
Defendant / Appellee: AT&T Inc., John J. Stephens, Samuel A. Di Piazza, Jr. and others
United States Securities and E v. Penn
as 21-1352
Defendant: A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers, Lawrence E. Penn, III and others
Defendant / Appellant: Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC
Appellant: Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee: United States Securities and Exchange Commission
Intervenor: New York County District Attorney's Office
Plaintiff v. Defendant
as 21-620
Defendant: Plaintiff v. Defendant
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan

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