U.S. Court of Appeals, Second Circuit Other Statutes Cases
Cases 51 - 60 of 611
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant:
Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff:
Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Michele Gray v. Fidelity
as 22-1307
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Brokerage Services LLC
United States Securities and Exchange Commission v. Musk
as 22-1291
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Elon Musk
Securities and Exchange Commission v. Penn
as 22-1262
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Michael St. Altura Ewers, The Camelot Group International, LLC, SSecurion, LLC and others
Intervenor:
New York County District Attorney's Office
Defendant / Appellant:
Lawrence E. Penn, III
Donoghue v. Tannenbaum
as 22-1156
Plaintiff / Appellant:
Deborah Donoghue and Mark Rubenstein
Defendant / Appellee:
Leonard M. Tannenbaum
Defendant:
Oaktree Specialty Lending Corporation
Securities and Exchange Commission v. Bronson
as 22-1045
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
E-Lionheart Associates, LLC, DBA Fairhills Capital and Fairhills Capital, Inc.
Defendant / Appellant:
Edward Bronson
Lee v. Binance
as 22-972
Plaintiff / Appellant:
JD Anderson, Corey Hardin, Eric Lee, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Binance and Changpeng Zhao
Defendant:
Yi He and Roger Wang
Integrated Media Resources, LLC v. Morley
as 22-967
Plaintiff / Appellant:
Integrated Media Resources, LLC, Individually, Derivatively on Behalf of Nominal Defendant G2 FMV, LLC, Double Derivatively on Behalf of Nominal Defendant G2 Investment Group, LLC.
Defendant / Appellee:
Jonathan Todd Morely, David Sams, Jonathan Lerman and others
Defendant:
Antonio De la Rua, G2 FMV, LLC and G2 Investment Group, LLC
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Kumaran v. ADM Investor Services, Inc.
as 22-893
Plaintiff:
Samantha Siva Kumaran, Other similary situated Customers 1-100, Other similarly situated CTA's 1-100 and others
Plaintiff / Appellant:
Nefertiti Asset Management, LLC and Nefertiti Holding Corporation
Defendant / Appellee:
ADM Investor Services, Inc.
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