Pyramid Holdings, Inc. v. Terraform Global, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Pyramid Holdings, Inc. v. Terraform Global, Inc. et al

Pyramid Holdings, Inc. v. Terraform Global, Inc. et al

Plaintiff:	Pyramid Holdings, Inc.
Defendant:	Terraform Global, Inc., SUNEDISON, INC., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, ITAU BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC and Kotak Mahindra, Inc.
Movant:	Furia Investment Fund Ltd.
Case Number:	1:2016cv07981
Filed:	October 12, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Search for this case: Pyramid Holdings, Inc. v. Terraform Global, Inc. et al
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Plaintiff: Pyramid Holdings, Inc.
Represented By:	Ian Berg
Represented By:	Jack Gerald Fruchter
Represented By:	Takeo Kellar
Represented By:	Cassandra L Porsch
Represented By:	Mitchell M.Z. Twersky
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Defendant: Terraform Global, Inc.
Represented By:	Michael G. Bongiorno
Represented By:	Rachel Lee Gargiulo
Represented By:	Jessica L Lewis
Represented By:	Timothy J. Perla
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: SUNEDISON, INC.
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Ahmad Chatila
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Carlos Domenech Zornoza
Represented By:	Rhiannon A Campbell
Represented By:	Katharine Ann Kates
Represented By:	Victoria Pauline Lane
Represented By:	Kevin O'Connor
Represented By:	Kevin J. O'Connor
Represented By:	Ismail Jomo Ramsey
Represented By:	James L. Tuxbury
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Defendant: Jeremy Avenier
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Martin Truong
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Brian Wuebbels
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: J.P. Morgan Securities LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Barclays Capital Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
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Defendant: Citigroup Global Markets Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Goldman Sachs & Co.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: BTG Pactual US Capital LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: ITAU BBA USA Securities, Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SMBC Nikko Securities America, Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SG Americas Securities, LLC
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Kotak Mahindra, Inc.
Represented By:	Adam S. Hakki
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Movant: Furia Investment Fund Ltd.
Represented By:	John Jasnoch
Represented By:	Thomas L Laughlin, IV
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