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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 418
In Re: Deutsche Bank Aktienges
as 17-2560
Plaintiff: James Ranson, individually, on behalf of all others similarly situated, Damon Knauss, Essam Hamouda and others
Plaintiff - Appellant: Andrei Sfiraiala, Warren Ramanathan
Defendant - Appellee: Deutsche Bank Aktiengesellshaft, Anshuman Jain, John Cryan and others
Defendant: Stefan Krause, Juergen Fitschen, Deutsche Bank Russia and others
United States Securities and E v. Amerindo Investment Advisors
as 17-2541
Plaintiff - Appellee: United States Securities and Exchange Commission
Intervenor: James Stableford
Defendant - Appellant: Alberto William Vilar, Gary Alan Tanaka, Amerindo Investment Advisors, Inc. and others
United States Securities and E v. Amerindo Investment Advisors
as 17-2537
Plaintiff - Appellee: United States Securities and Exchange Commission
Claimant - Appellant: Lisa Mayer, Debra Mayer
Defendant: Amerindo Investment Advisors, Inc., Alberto William Vilar, Gary Alan Tanaka and others
Intervenor: James Stableford
Securities & Exchange Commissi v. Illarramendi
as 17-2551
Plaintiff: Fractal Fund Management, Ltd., Fractal P Holding, Ltd., Rowberrow Trading Corp.
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Michael Kenwood Asset Management, LLC, Michael Kenwood Capital Management, LLC, MK Energy and Infrastructure, LLC and others
Defendant - Appellant: Francisco Illarramendi
United States Securities and E v. Amerindo Investment Advisors
as 17-2534
Plaintiff - Appellee: United States Securities and Exchange Commission
Claimant - Appellant: Paul Marcus, Lisa Mayer, Debra Mayer and others
Defendant - Appellant: Amerindo Investment Advisors, Inc., Alberto William Vilar, Gary Alan Tanaka and others
United States Securities and E v. Olin
as 17-2394
Plaintiff - Appellee: United States Securities and Exchange Commission
Appellant: American Bank & Trust Company
Defendant - Appellee: Robert Olins, Argyle Capital Management Corporation
Roth v. Solus Alternative Asset Manage
as 17-2287
Plaintiff - Appellant: Andrew E. Roth, derivatively on behalf of YRC Worldwide Inc.
Defendant - Appellee: Solus Alternative Asset Management LP, Solus GP LLC, Sola Ltd. and others
Bernard v. Lombardo
as 17-2162
Plaintiff - Appellee: William N. Bernard, William N. Bernard and Catherine H. Bernard Revocable Living Trust
Appellant: Lauren Bloodgood
Defendant: The LVG Holding Company D&L #1200 LLC, The LeonardVincent Group, Inc., Brian A. Hudlin and others
Bernard v. Lombardo
as 17-2160
Plaintiff - Appellee: William N. Bernard, William N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant: The LVG Holding Company D&L #1200 LLC, The LeonardVincent Group, Inc., Brian A. Hudlin and others
Defendant - Appellant: Leonard Vincent Lombardo
Bernard v. Lombardo
as 17-2158
Plaintiff - Appellee: William N. Bernard, William N. Bernard and Catherine H. Bernard Revocable Living Trust
Appellant: Clearette Cigarette Company LLC, L.J. Leonard & Sons Inc., DBA Dynamic Creations, Lauren Bloodgood
Defendant: The LVG Holding Company D&L #1200 LLC, The LeonardVincent Group, Inc., Brian A. Hudlin and others
Defendant - Appellant: Leonard Vincent Lombardo

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