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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 384
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
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
Choi v. Tower Research Capital LLC
as 17-648
Plaintiff - Appellant: Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated, Sung-Hun Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant - Appellee: Tower Research Capital LLC, Mark Gorton
U.S. Securities and Exchange v. Payton
as 17-290
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Daryl M. Payton, Benjamin Durant, III
Cortina v. Anavex Life Sciences Corp
as 17-277
Plaintiff: Kevin Cortina
Plaintiff - Appellant: Arina Davliatshina, Michael Yu, Lam Truong
Defendant - Appellee: Anavex Life Sciences Corp, Christopher Missling, Sandra Boenisch and others
In Re: Pfizer Securitie
as 17-210
Plaintiff: Paul Schapka, Michael Feitler
Plaintiff - Appellee: L. Norman Showers, on behalf of himself and all other simiarly situated, Michael Feiterland, Anthon Johnson and others
Appellant: Ernest J. Browne, Scott Browne
Defendant - Appellee: Pfizer Inc., Gail Cawkwell, Joseph M. Feczko and others
Defendant: John L. LaMattina
Objector - Appellant: Michael J. Rinis
In Re: Pfizer Securitie
as 17-213
Plaintiff: Paul Schapka, Michael Feitler
Plaintiff - Appellee: L. Norman Showers, on behalf of himself and all other simiarly situated, Michael Feiterland, Anthon Johnson and others
Appellant: Ernest J. Browne, Scott Browne
Defendant - Appellee: Pfizer Inc., Gail Cawkwell, Joseph M. Feczko and others
Defendant: John L. LaMattina
United States Securities and E v. Penn
as 17-191
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Michael St. Altura Ewers, Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and others
Intervenor: New York County District Attorney's Office
Defendant - Appellant: Lawrence E. Penn, III
Brown v. Cerberus Capital Management, L
as 17-63
Plaintiff - Appellant: Tonya Brown, John Elstad, Elizabeth Homan and others
Defendant - Appellee: Cerberus Capital Management, L.P., Cerberus Covis LLC, Covis Holdings L.P. and others
Securities & Exchange Commissi v. Illarramendi
as 17-53
Plaintiff: Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp. and others
Defendant - Appellee: Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Appellee: John J. Carney, Esq.
Defendant - Appellant: Francisco Illarramendi

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