Kingdon Associates et al v. Terraform Global, Inc. et al

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

Kingdon Associates et al v. Terraform Global, Inc. et al

Plaintiff:	Kingdon Associates, Kingdon Credit Master Fund, L.P., Kingdon Family Partnership, L.P. and M. Kingdon Offshore Master Fund, L.P.
Defendant:	Terraform Global, Inc., TerraForm Global, LLC, Ahmad Chatila, Brian Wuebbels, Carlos Domenech Zornoza, Martin Truong, Jeremy Avenier, Alejandro Hernandez, Emmanuel Hernandez, Antonio R. Alvarez, Peter Blackmore, Clayton Daley, Jr., Georganne Proctor, Steven Tesoriere, James B. Williams, Randy H. Zwirn, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, 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.
Case Number:	1:2016cv08202
Filed:	October 20, 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:	Defendant

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Search for this case: Kingdon Associates et al v. Terraform Global, Inc. et al
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Plaintiff: Kingdon Associates
Represented By:	Jennifer Nunez Caringal
Represented By:	David William Hall
Represented By:	Dennis J Herman
Represented By:	James I Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Plaintiff: Kingdon Credit Master Fund, L.P.
Represented By:	Jennifer Nunez Caringal
Represented By:	David William Hall
Represented By:	Dennis J Herman
Represented By:	James I Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Plaintiff: Kingdon Family Partnership, L.P.
Represented By:	Jennifer Nunez Caringal
Represented By:	David William Hall
Represented By:	Dennis J Herman
Represented By:	James I Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Plaintiff: M. Kingdon Offshore Master Fund, L.P.
Represented By:	Jennifer Nunez Caringal
Represented By:	David William Hall
Represented By:	Dennis J Herman
Represented By:	James I Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Defendant: Terraform Global, Inc.
Represented By:	Jessica L Lewis
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: TerraForm Global, LLC
Represented By:	Jessica L Lewis
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: Ahmad Chatila
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Brian Wuebbels
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Carlos Domenech Zornoza
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Defendant: Martin Truong
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Jeremy Avenier
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Alejandro Hernandez
Represented By:	Katherine Anne Betcher
Represented By:	Daniel H. Bookin
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Defendant: Emmanuel Hernandez
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Antonio R. Alvarez
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Peter Blackmore
Represented By:	Jessica L Lewis
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: Clayton Daley, Jr.
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Georganne Proctor
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Steven Tesoriere
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: James B. Williams
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Randy H. Zwirn
Represented By:	Jaime Allyson Bartlett
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
Represented By:	Chris K. Meyer
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Defendant: Goldman, Sachs & Co.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: J.P. Morgan Securities LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Barclays Capital Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Citigroup Global Markets Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: BTG Pactual US Capital LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: ITAU BBA USA Securities, Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SMBC Nikko Securities America, Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SG Americas Securities, LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Kotak Mahindra, Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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