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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 364
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
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 American International G
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
Uni-World Capital, L.P. v. Preferred Fragrance, Inc.
as 14-3333
Plaintiff-Counter-Defendant - Appellee: Fragrance Acquisitions, LLC, Fragrance Holdings LLC, Uni-World Capital, L.P. and others
Defendant-Counter-Claimant - Appellant: Ezriel Polatsek
Defendant-Counter-Claimant: Harry Polatsek, Sarah Polatsek, Preferred Fragrance, Inc.
Defendant: Solomon Tyrnauer, Bent Philipson, Benjamin Landa and others
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Gary L. Burgess, Joseph Icon
Defendant - Appellee: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others

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