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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 434
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
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
Singh v. Cigna Corp
as 17-3484
Plaintiff: Jyotindra Patel, Individually and On Behalf of All Others Similarly Situated
Plaintiff - Appellant: Minohor Singh
Defendant - Appellee: Cigna Corp, David Cordani, Thomas A. McCarthy and others
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
In re Eros International Secur
as 17-3415
Plaintiff: Vladimir Maliarov, individually and on behalf of all others similarly situated, Mathew Abram, Individually and on behalf of all others similarly situated, Jawed Arsani and others
Plaintiff - Appellant: Fred Eisner, Strahinja Ivosevic
Defendant - Appellee: Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Defendant: Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and others
Lloyd I. Miller Trust A-4 v. W2007 Grace Acquisition I, INC
as 17-3314
Plaintiff - Appellant: Jonathan Marcus, As trustee of the grace preferred litigation trust, Lloyd I. Miller Trust A-4, Milfam II L.P. and others
Defendant - Appellee: Daniel E. Smith, W2007 Grace Acquisition I, INC., PFD Holdings, LLC and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Klein v. Cadian Capital Management, LP
as 17-3218
Plaintiff - Appellant: Terry Klein, derivatively on behalf of Qlik Technologies Inc.
Defendant - Appellee: Cadian Capital Management, LP, Cadian Fund LP, Cadian Master Fund LP and others
Securities and Exchange Commis v. Olins
as 17-3221
Plaintiff - Appellee: Securities and Exchange Commission
Appellant: Glenn C. Randall
Defendant: Robert Olins, Argyle Capital Management Corporation
Appellee: Michael Kahn
Beisel v. La Quinta Holdings Inc.
as 17-2941
Plaintiff: Paul Beisel, Individaully and on behalf of all other similarly situated
Plaintiff - Appellant: Police and Fire Retirement System of the City of Detroit
Defendant - Appellee: La Quinta Holdings Inc., Wayne B. Goldberg, Keith A. Cline and others

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