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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 371
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
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)
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
Ajamian v. Nimeh
as 16-2942
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Kinan Nimeh, GunnAllen Financial, Everest Specialty Underwriters, LLC and others
Ajamian v. Zakurian
as 16-2887
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Samuel Egish Zakurian, Amy Van Dam, Michael Maillet and others
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff: Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee: ATD Group
Defendant: Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Theodore H. Frank

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