Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 21 - 30 of 559
O'Dell v. Circor International, Inc. et al
as 1:2023cv06043
Plaintiff: Ryan O'Dell
Defendant: Circor International, Inc., Helmuth Ludwig, Samuel R. Chapin and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Smith v. INDUS Realty Trust, Inc. et al
as 1:2023cv03528
Plaintiff: Nathan Smith
Defendant: INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
The Lee Goodman Trust v. Wheels Up Experience Inc. et al
as 1:2023cv02900
Plaintiff: The Lee Goodman Trust
Defendant: Wheels Up Experience Inc., Kenneth Dichter and Todd Smith
In Re Latch Inc. Derivative Litigation We have downloadable decisions or orders for this case
as 1:2023cv01273
Plaintiff: Eric Manley
Defendant: Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant: Latch, Inc. f/ka/ TS Innovation Acquisitions Corp., Latch, Inc. and TS Innovation Acquisitions Corp.
Consolidated Defendant: Daniel Gottlieb
Plaintiff v. Defendant
as 1:2023cv00960
Lead Plaintiff: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Elevate Credit, Inc. et al
as 1:2023cv00463
Plaintiff: Nathan Smith
Defendant: Elevate Credit, Inc., Jesse K. Bray, Stephen B. Galasso and others
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Trivedi v. General Electric Company et al We have downloadable decisions or orders for this case
as 1:2022cv10630
Plaintiff: Madhuri Trivedi
Defendant: General Electric Company, Larry Culp, GE Board of Directors and others

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