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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 366
Charney v. Zimbalist
as 16-3239
Plaintiff - Appellee: Scott Charney, Diva Goodfriend-Koven, Robert Reach and others
Defendant: Carla Zimbalist, Pam Chanla
Defendant - Appellant: S. Jennifer Wilkov
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant: William H. McEssy
Defendant - Appellee: Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant: Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor: Lucien A. Morin, II
Ajamian v. Nimeh
as 16-2942
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Kinan Nimeh, GunnAllen Financial, Everest Specialty Underwriters, LLC and others
Ajamian v. Zakurian
as 16-2887
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Samuel Egish Zakurian, Amy Van Dam, Michael Maillet and others
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff: Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee: ATD Group
Defendant: Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Theodore H. Frank
In Re Vivendi Universal, S.A.
as 16-2770
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Gerard Morel, Bruce Doniger, Oliver M. Gerard and others
Defendant - Appellee: Vivendi, S.A.
Defendant: Vivendi Universal, Jean-Marie Messier, Guillaume Hannezo and others
U.S. Securities and Exchange C v. Conradt
as 16-2694
Plaintiff - Appellee: U.S. Securities and Exchange Commission
Defendant: David J. Weishaus, Trent Martin
Intervenor: United States of America
Defendant - Appellant: Thomas C. Conradt
In Re: Vivendi Universal, S.A We have downloadable decisions or orders for this case
as 15-180
Plaintiff - Appellee: Miami Group, consisting of the Retirement System for General Employees of the City of Miami Beach, Oliver M. Gerard, Francois R. Gerard, Prigest S.A. and Tocqueville Finance S.A., Pearson-Doniger Family, consisting of two sister and their respective family members Beatrice Doniger, Bruce Doniger, Grandchildren's Trust by Bruce Doniger Trustee, Alison Doniger, Michael Doniger, Edward B. Brunswick and Ruth Pearson Trust Pearson Trus, GAMCO Investors, Incorporated and others
Plaintiff - Appellee-Cross-Appellant: Bruce Doniger, Gerard Morel, Oliver M. Gerard and others
Defendant: Jean-Marie Messier, Guillaume Hannezo, Vivendi Universal
Cross-Appellant: William Cavanagh
Defendant - Appellant-Cross-Appellee: Vivendi, S.A.
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio, Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund, James Connolly
Amicus Curiae: American Benefits Council
Securities and Exchange Commis v. Stewart
as 14-3444
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia and others
Defendant - Appellant: Allen B. Gottlieb

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