Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 11 - 20 of 24
Sawabeh Information Services C v. Brody
as 14-610
Plaintiff - Appellee-Cross-Appellant: Sawabeh Information Services Company and EDCOMM, Inc.
Defendant: Waleed Abalkhail and Haitham Saead
Defendant - Appellant-Cross-Appellee: Linda Eagle, David Shapp and Clifford Brody
Sawabeh Information Services C v. Brody
as 14-403
Plaintiff - Appellee: Sawabeh Information Services Company and EDCOMM, Inc.
Defendant: Waleed Abalkhail and Haitham Saead
Defendant - Appellant: Linda Eagle, David Shapp and Clifford Brody
Trunkel v. Poseidon Concepts Corp. et al
as 1:2013cv01412
Plaintiff: Tony J. Trunkel
Defendant: Poseidon Concepts Corp., A. Scott Dawson, Lyle D. Michaluk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Beede et al v. Stiefel Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00120
Plaintiff: Clifford P. Beede , Sherry E. Halligan , Eileen Mottl and others
Defendant: Stiefel Laboratories, Inc., Charles W. Stiefel, Brent D. Stiefel and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Goldberg v. Nevsun Resources Ltd. et al
as 1:2012cv02322
Plaintiff: Anna Goldberg
Defendant: Nevsun Resources Ltd., Clifford T. Davis, Peter J. Hardie and others
Cause Of Action: 15 U.S.C. § 78
Piazza v. Nevsun Resources Ltd. et al
as 1:2012cv01845
Plaintiff: Craig F. Piazza
Defendant: Nevsun Resources Ltd. , Clifford T. Davis , Peter J. Hardie and others
Cause Of Action: 15 U.S.C. § 78
In Re: Barclays Bank PLC Secur We have downloadable decisions or orders for this case
as 11-2665
Plaintiff - Appellant: Marshall Freidus, on behalf of himself and all other similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Sawabeh Information Services Company et al v. Brody et al We have downloadable decisions or orders for this case
as 1:2011cv04164
Plaintiff: Sawabeh Information Services Company and EDCOMM, Inc.
Defendant: Clifford Brody , Linda Eagle and David Shapp
Cause Of Action: 15 U.S.C. § 78
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pellegrini et al v. Barclays Bank PLC et al
as 1:2009cv03608
Plaintiff: Beverly Pellegrini, Beverly Pellegrini, Beverly Pellegrini and others
Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius and others
Cause Of Action: Federal Question

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