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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 374
Brown v. Cerberus Capital Management, L
as 17-63
Plaintiff - Appellant: Tonya Brown, John Elstad, Elizabeth Homan and others
Defendant - Appellee: Cerberus Capital Management, L.P., Cerberus Covis LLC, Covis Holdings L.P. and others
Rudman v. CHC Group Ltd.
as 16-4096
Plaintiff - Appellant: Errol Rudman, on behalf of themselves and all others similarly situated, Rudman Partners L.P., on behalf of themselves and all others similarly situated, Peter McCrory, individually and on behalf of all other similarly situated
Defendant - Appellee: William J. Amelio, Joan S. Hooper, Rebecca Camden and others
Defendant: CHC Group Ltd.
United States Securities and E v. CKB168 Holdings Ltd.
as 16-4018
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: CKB168 Holdings Ltd., WIN168 BIZ Solutions Ltd., CKB168 Ltd. and others
Defendant - Appellant: Daliang (David) Guo, Yao Lin, Joan Congyi Ma, AKA Jc Ma
Securities and Exchange Commis v. Callahan
as 16-3737
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Brian Raymond Callahan, Adam Judd Manson, Sheri Manson Callahan, Relief Defendant and others
Defendant: Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI), L.P. and others
Objector - Appellant: William V. Johnson, Diane Johnson, Bocagrande Trust, (Laura Johnson, Trustee)
International Union of Operati v. FXCM Inc.
as 16-3775
Plaintiff: Policemen's Annuity and Benefit Fund of Chicago, International Union of Operating Engineers Local No. 478 Pension Fund, Individually and on Behalf of All others Similarly Situated
Plaintiff - Appellant: Retirement Board of the Policemen's Annuity and Benefit Fund of Chicago on Behalf of the Policemen's Annuity and Benefit Fund of Chicago
Defendant - Appellee: FXCM Inc., Dror Niv, Robert Lande
North Collier Fire Control v. MDC Partners Inc.
as 16-3727
Plaintiff - Appellant: North Collier Fire Control and Rescue District Firefighter Pension Plan, Individually and on behalf of all others similary situated, Plymouth County Retirement Association
Defendant - Appellee: MDC Partners Inc., Miles S. Nadal, David B. Doft and others
Securities and Exchange Comm v. Stewart
as 16-3594
Plaintiff - Appellee: United States Securities and Exchange Commission
Appellant: Phyllis Gottlieb
Defendant: George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia and others
United States Commodity Future v. Arista, LLC
as 16-3391
Plaintiff - Appellee: United States Commodity Futures Trading Commission
Defendant: Arista, LLC, Reniero Francisco
Defendant - Appellant: Abdul Sultan Walji, AKA Abdul Sultan Valji
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
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant: William H. McEssy
Defendant - Appellee: Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant: Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor: Lucien A. Morin, II

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