Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 21 - 30 of 31
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner: Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Panther Partners, Inc. v. Jianpu Technology Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv09848
Defendant: Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff: Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others 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
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff: Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant: Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff: Rustem Nurlybayev
Petitioner: Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Altayyar v. Etsy, Inc.
as 17-1180
Plaintiff - Appellant: Saleh Altayyar, Individually and on Behalf of All Others Similarly Situated, Andrew Huang and Sarah Chang
Movant - Appellant: Mary M. Giltenan
Defendant - Appellee: Etsy, Inc., Chad Dickerson, Kristina Salen and others
Stadnick v. Vivint Solar, Inc.
as 16-65
Plaintiff: Thomas Lima, individually and on behalf of all others similarly situated and Brennen Hyatt
Plaintiff / Appellant: Robby Shawn Stadnick, individually and on behalf of all others similarly situated
Defendant / Appellee: Vivint Solar, Inc., The Blackstone Group L.P., Gregory S. Butterfield and others

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