U.S. Court of Appeals, Second Circuit Other Statutes Cases
Cases 1 - 10 of 44
Gray v. Fidelity Investment
as 23-177
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Diaz v. Creedmoor Psychiatric Center
as 22-3147
Plaintiff / Appellant:
Lino Joel Diaz
Defendant / Appellee:
Creedmoor Psychiatric Center
Gray v. Fidelity Investment
as 22-736
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Federal Trade Commission v. Vyera Pharmaceuticals, LLC
as 22-728
Plaintiff / Appellee:
Federal Trade Commission, State of New York, State of California and others
Defendant:
Vyera Pharmaceuticals, LLC, Phoenixus AG and Kevin Mulleady, individually, as an owner and director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Defendant / Appellant:
Martin Shkreli, individually, as an owner and former director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
United States of America v. Kaufman
as 22-468
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Zvi Kaufman
Ehrenfeld v. Wells Fargo, N.A.
as 19-3685
Plaintiff / Appellant:
Faigie Ehrenfeld, on behalf of herself and all individuals similarly situated
Defendant / Appellee:
Wells Fargo, N.A.
Brown v. Wells Fargo Bank
as 18-1198
Plaintiff - Appellant:
Sherman Brown
Defendant - Appellee:
Wells Fargo Bank
Benzemann v. Citibank, N.A.
as 18-1162
Plaintiff - Appellant:
Alexander A. Benzemann
Defendant - Appellee:
Houslanger & Associates, PLLC, Todd E. Houslanger and New Century Financial Services
Defendant:
Citibank, N.A.
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant:
James Paul Arlotta
Defendant - Appellee:
Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
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