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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 393
United States Securities and E v. Hansen
as 17-1416
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Rahfco Management Group, LLC, Vincent Puma, Hudson Capital Partners Corporation
Defendant - Appellant: Randal Kent Hansen
Eisen v. Venulum Ltd.
as 17-1208
Plaintiff - Appellee: Bernard M. Eisen, DDS
Defendant - Appellant: Venulum Ltd., Mark Trotter, Individually, Giles Cadman, Individually and others
Altayyar v. Etsy, Inc.
as 17-1180
Plaintiff - Appellant: Saleh Altayyar, Individually and on Behalf of All Others Similarly Situated, Andrew Huang, Sarah Chang
Movant - Appellant: Mary M. Giltenan
Defendant - Appellee: Etsy, Inc., Chad Dickerson, Kristina Salen and others
O'Donnell v. AXA Equitable Life Insurance C
as 17-1085
Plaintiff - Appellant: Police Officer Richard O'Donnell, on behalf of himself and all others similarly situated
Defendant - Appellee: AXA Equitable Life Insurance Company
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff: Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant: Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee: 6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant: New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Morrison v. Eminence Capital, L.P.
as 17-843
Plaintiff - Appellant: Larry Morrison
Defendant - Appellee: Eminence Capital, L.P., Eminence Capital GP, LLC, Ricky C Sandler and others
Defendant: John Doe
National Credit Union Administ v. U.S. Bank National Association
as 17-756
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor, National Credit Union Administration Board, on Behalf of the NGN Trusts, Graeme W. Bush, as Separate Trustee
Defendant - Appellee: U.S. Bank National Association, Bank of America, National Association
Defendant: NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
Wyche v. Advanced Drainage Systems, Inc
as 17-743
Plaintiff - Appellant: Christopher Wyche, individually, on behalf of all others similarly situated
Defendant - Appellee: Advanced Drainage Systems, Inc., Joseph A. Chlapaty, Mark B. Sturgeon
Securities and Exchange Commis v. Kapur
as 17-691
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Lilaboc, LLC, DBA Thinkstrategy Capital Management LLC
Defendant - Appellant: Chetan Kapur

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