Second Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,631
Securities and Exchange Commission v. Rio Tinto PLC et al
as 1:2017cv07994
Defendant: Rio Tinto PLC, Rio Tinto Limited, Guy Robert Elliott and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Bershan et al
as 1:2017cv07793
Plaintiff: Securities and Exchange Commission
Defendant: Lisa Bershan, Barry B. Schwartz, Joel J. Margulies
Cause Of Action: Securities Fraud
Yippy, Inc. et al v. Magna Group LLC et al
as 1:2017cv07773
Plaintiff: Yippy, Inc. , Richard S. Granville, III
Defendant: Magna Group LLC, Hanover Holdings I, LLC
Cause Of Action: dj Fed. Question: Declaratory Judgment
Klein v. Cadian Capital Management, LP
as 17-3218
Plaintiff - Appellant: Terry Klein, derivatively on behalf of Qlik Technologies Inc.
Defendant - Appellee: Cadian Capital Management, LP, Cadian Fund LP, Cadian Master Fund LP and others
Securities and Exchange Commission v. Scronic
as 7:2017cv07615
Plaintiff: Securities and Exchange Commission
Defendant: Michael Scronic
Cause Of Action: Securities Fraud
Rozenberg v. Frontier Communications Corporation et al
as 3:2017cv01672
Plaintiff: Larisa Rozenberg
Defendant: Frontier Communications Corporation, Daniel J. McCarthy, Ralph Perley McBride and others
Cause Of Action: Securities Exchange Act
Franchi v. Arc Logistics Partners LP et al
as 1:2017cv07602
Plaintiff: Anthony Franchi
Defendant: Arc Logistics Partners LP, Arc Logistics GP LLC, Lightfoot Capital Partners, LP and others
Cause Of Action: Securities Exchange Act
Jacobs v. Arc Logistics Partners LP et al
as 1:2017cv07579
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, Barry L Zubrow and others
Plaintiff: Hakeem Jacobs
Cause Of Action: Securities Exchange Act
Spicer v. Arc Logistics Partners LP et al
as 1:2017cv07555
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, John Pugh and others
Plaintiff: David Spicer
Cause Of Action: Securities Exchange Act
Klein v. Ubiquiti Networks, Inc. et al
as 1:2017cv07524
Plaintiff: Gabby Klein
Defendant: Ubiquiti Networks, Inc., Robert J. Pera, Kevin Radigan and others
Cause Of Action: Stockholder Suit

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