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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 453
United States Securities v. Alpine Securities Corporation
as 18-2045
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Alpine Securities Corporation
Gross v. GFI Group, Inc.
as 18-1665
Plaintiff - Appellee: Benjamin Gross, individually and on behalf of all others similary situated
Defendant: Nick Brown
Defendant - Appellant: GFI Group, Inc., Colin Heffron, Michael Gooch
Friedman v. Endo International PLC
as 18-1669
Plaintiff: Craig Friedman
Plaintiff - Appellant: The Steamfitters' Industry Pension Fund, The Steamfitters' Industry Security Benefit Fund
Defendant - Appellee: Endo International PLC, Rajiv Kanishka Liyanaarchie De Silva, Suketu P. Upadhyay and others
United States Commodity Future v. McCrudden
as 18-1560
Plaintiff - Appellee: United States Commodity Futures Trading Commission
Defendant: Managed Accounts Asset Management, LLC, Alnbri Management, LLC
Defendant - Appellant: Vincent P. McCrudden
Gross v. GFI Group, Inc.
as 18-1527
Plaintiff - Appellant: Benjamin Gross, individually and on behalf of all others similary situated
Defendant - Appellee: GFI Group, Inc., Colin Heffron, Michael Gooch and others
Lucescu v. Zafirovski
as 18-1438
Plaintiff: David Lucescu, Individually, and on behalf of all others similarly situated
Plaintiff - Appellant: Kien Chen, Moreno Minto
Defendant - Appellee: Mike Zafirovski, Pavi Binning
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant: Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee: Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant: Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Carney v. Illarramendi
as 18-1334
Plaintiff - Appellee: John J. Carney, in his capacity as CourtAppointed Receiver for Highview Point Partners, LLC, Michael Kenwood Group, LLC, MK Master Investments LP, MK Investments, LTD., MK Oil Ventures LLC, Michael Kenwood Capital Management,LLC, Michael Kenwood Asset Man
Defendant: Maria Josephina Gonzalaz-Miranda, Adela M. Illarramendi
Defendant - Appellant: Francisco Illarramendi
In re Ferrellgas Partners, L.P
as 18-1286
Plaintiff: Jonathan Hansen, Individually and on behalf of all others similarly situated, James A. Massie, individually and on behalf of all others similarly situated, Thomas Babcock, individually, on behalf of all others similarly situated
Plaintiff - Appellant: Susan Batai, Joel Brenner, Trustee for the Joel Brenner MPP Plan & Trust, Kevin Gaberlavage and others
Consolidated-Defendant: J. Ryan Vanwinkle
Defendant - Appellee: Ferrellgas Partners, L.P., Ferrellgas, Inc., Stephen L. Wambold and others
Oklahoma Firefighters Pension v. Xerox Corporation
as 18-1165
Plaintiff: Oklahoma Firefighters Pension and Retirement System, individually and on behalf of all others similarly situated
Plaintiff - Appellant: Arkansas Public Employees Retirement System
Defendant - Appellee: Xerox Corporation, Ursula M. Burns, Luca Maestri and others

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