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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 441
Gregory v. ProNAi Therapeutics Inc.
as 18-1061
Plaintiff: ProNai Investor Group, Yeshan Jagroo, Mindy Frost and others
Plaintiff - Appellant: Michael Gregory, Individually and on behalf of all others similarly situated
Defendant - Appellee: ProNAi Therapeutics Inc., Nick Glover, Sukhi Jagpal
The China Fund, Inc. v. City of London Investment Grou
as 18-1069
Plaintiff - Appellant: The China Fund, Inc., Joe O. Rogers
Defendant - Appellee: City of London Investment Group PLC, City of London Investment Management Company Limited, Barry M. Olliff and others
Securities and Exchange Comm v. Boock
as 18-700
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Stanton B.J. Defreitas, Nicolette D. Loisel, Roger L. Shoss and others
Defendant - Appellant: Irwin Boock, Birte Boock
Fogel v. Vega
as 18-650
Plaintiff: Claudia S. Egleston, individually and on behalf of all others similarly situated, C. E., an infant under the age of fourteen (14) years, by her mother and natural guardian
Plaintiff - Appellant: Michael Fogel
Defendant - Appellee: Ernesto Vega, Wal-Mart de Mexico, SAB De CV, Wal-Mart Stores Inc. and others
Maloul v. Berkowitz
as 18-593
Plaintiff: Avner Maloul
Plaintiff - Appellant: Allen Lowy
Defendant - Appellee: Ivan Berkowitz, Great Court Capital, LLC, SD Partners, LLC and others
Defendant: Jeffrey Rinde, Hodgson Russ LLP
Schaffer v. Horizon Pharma PLC
as 18-470
Plaintiff: George S. Schaffer, Individually and on behalf of all others similarly situated, Saba Banie
Plaintiff - Appellant: Locals 302 and 612 Of The International Union of Operating Engineers-Employers Construction Industry Retirement Fund
Movant - Appellant: Carpenters Pension Trust Fund for Northern California, Automotive Industries Pension Trust Fund
Defendant - Appellee: Horizon Pharma PLC, Timothy P. Walbert, Paul W. Hoelscher and others
Schwab v. E Trade Financial Corporation
as 18-461
Plaintiff: Ita Mermelstein
Plaintiff - Appellant: Craig L. Schwab, individually and on behalf of all others similarly situated
Defendant - Appellee: E Trade Financial Corporation, ETRADE Securities LLC, Paul T. Idzik and others
Commodity Futures v. Princeton Global Management Lt
as 17-3576
Plaintiff - Appellee: United States Commodity Futures Trading Commission
Defendant: Princeton Global Management Ltd., Princeton Economics International Ltd.
Intervenor: United States of America
Defendant - Appellant: Martin A. Armstrong
S.E.C. v. Princeton Economic
as 17-3572
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Princeton Economics International, Ltd., Princeton Global Management Ltd.
Defendant - Appellant: Martin Armstrong
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others

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