Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 121 - 130 of 611
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 and Adela M. Illarramendi
Defendant - Appellant: Francisco Illarramendi
Carney v. Illarramendi
as 18-1334
Defendant / Appellant: Francisco Illarramendi
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 Asse
Defendant: Adela M. Illarramendi and Maria Josephina Gonzalaz-Miranda
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 and 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
The China Fund, Inc. v. City of London Investment Grou
as 18-1069
Plaintiff - Appellant: The China Fund, Inc. and Joe O. Rogers
Defendant - Appellee: City of London Investment Group PLC, City of London Investment Management Company Limited, Barry M. Olliff and others
Gregory v. ProNAi Therapeutics Inc.
as 18-1061
Plaintiff: ProNai Investor Group, Yeshan Jagroo, Mindy Frost and others
Plaintiff - Appellant: Michael Gregory, Individually and on behalf of all others similarly situated
Defendant - Appellee: ProNAi Therapeutics Inc., Nick Glover and Sukhi Jagpal
In re Stemline Therapeutics
as 18-1044
Plaintiff: Kenneth Hedlund, individually and on behalf of all others similarly situated, Robert Braswell, individually and on behalf of all others similarly situated and Edward A. Soileau, individually and on behalf of all others similarly situated
Plaintiff - Appellant: Adam Ludlow, Daljit Singh, Kenneth Walsh, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Stemline Therapeutics, Inc., Ivan Bergstein, David Gionco and others
Defendant: Kenneth Hoberman
Perry v. Duoyuan Printing, Inc.
as 18-990
Plaintiff - Appellee: Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant - Appellee: Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Defendant: Baiyun Sun and James Zhang
Defendant - Appellant: Piper Jaffray & Co. and Roth Capital Partners, LLC
Securities and Exchange Comm v. Boock
as 18-700
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Stanton B.J. Defreitas, Nicolette D. Loisel, Roger L. Shoss and others
Defendant - Appellant: Irwin Boock and Birte Boock

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