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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 456
In re: Eaton Corp Securities
as 18-2450
Plaintiff: Steamfitters Local 449 Pension Plan, individually and on behalf of all others similarly situated, Helene Gabriele, Individually and on behalf of all others similary situated
Plaintiff - Appellant: South Carolina Retirement Systems Group Trust
Defendant - Appellee: Eaton Corporation PLC, Alexander Cutler, Richard Fearon
In Re: Petrobras Securities
as 18-2120
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant: Pomerantz LLP
Defendant - Appellee: Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee: William Thomas Haynes, as trustee for the benefit of W. Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L. Haynes
Appellant-Cross-Appellee: Spencer Bueno, Joseph Gielata, Richard Gielata and others
United States Securities v. Alpine Securities Corporation
as 18-2045
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Alpine Securities Corporation
In re Express Scripts Holdings
as 18-1850
Plaintiff: Melbourne Municipal Firefighters Pension Trust Fund, individually and on behalf of all others similarly situated
Plaintiff - Appellant: Teachers Insurance and Annuity Association
Defendant - Appellee: Express Scripts Holding Company, George Paz, Timothy Wentworth and others
Gross v. GFI Group, Inc.
as 18-1665
Plaintiff - Appellee: Benjamin Gross, individually and on behalf of all others similary situated
Defendant: Nick Brown
Defendant - Appellant: GFI Group, Inc., Colin Heffron, Michael Gooch
Friedman v. Endo International PLC
as 18-1669
Plaintiff: Craig Friedman
Plaintiff - Appellant: The Steamfitters' Industry Pension Fund, The Steamfitters' Industry Security Benefit Fund
Defendant - Appellee: Endo International PLC, Rajiv Kanishka Liyanaarchie De Silva, Suketu P. Upadhyay and others
United States Commodity Future v. McCrudden
as 18-1560
Plaintiff - Appellee: United States Commodity Futures Trading Commission
Defendant: Managed Accounts Asset Management, LLC, Alnbri Management, LLC
Defendant - Appellant: Vincent P. McCrudden
Gross v. GFI Group, Inc.
as 18-1527
Plaintiff - Appellant: Benjamin Gross, individually and on behalf of all others similary situated
Defendant - Appellee: GFI Group, Inc., Colin Heffron, Michael Gooch and others
Lucescu v. Zafirovski
as 18-1438
Plaintiff: David Lucescu, Individually, and on behalf of all others similarly situated
Plaintiff - Appellant: Kien Chen, Moreno Minto
Defendant - Appellee: Mike Zafirovski, Pavi Binning
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant: Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee: Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant: Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others

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