Securities/Commodities/Exchanges Cases filed in New York
Cases 31 - 40 of 64
Pyramid Holdings, Inc. v. Terraform Global, Inc. et al
as 1:2016cv07981
Plaintiff: Pyramid Holdings, Inc.
Defendant: Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant: Furia Investment Fund Ltd.
Cause Of Action: 15 U.S.C. § 77
C&C Trading LLC v. Total Gas & Power North America, Inc. et al
as 1:2016cv02799
Plaintiff: C&C Trading LLC
Defendant: Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 6
Mondrian Global Equity Fund, L.P. et al v. BP PLC et al
as 1:2016cv02719
Plaintiff: Mondrian Global Equity Fund, L.P. , Mondrian International Equity Fund, L.P. , Mondrian Focused International Equity Fund, L.P. and others
Defendant: BP PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1349
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff: Rock Capital Markets, LLC
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
Dodge & Cox Global Stock Fund et al v. Petroleo Brasileirio S.A. -Petrobras et al
as 1:2015cv10111
Plaintiff: Dodge & Cox Global Stock Fund , Dodge & Cox Worldwide Funds plc Global Stock Fund , Dodge & Cox Income Fund and others
Defendant: Petroleo Brasileirio S.A. -Petrobras , Petrobras Global Finance B.V. , Petrobras America Inc. and others
Cause Of Action: 15 U.S.C. § 78
Anastasio v. Total Gas & Power North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv09689
Plaintiff: Michael Anastasio
Defendant: Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 25
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
The Bank of America Pension Plan v. BP PLC et al
as 1:2014cv02806
Plaintiff: The Bank of America Pension Plan
Defendant: BP PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 15 U.S.C. § 78
MFC Industrial Ltd v. Kellogg et al
as 1:2013cv08400
Defendant: Peter Kellogg , Cynthia Kellogg , Lee Kellogg and others
Plaintiff: MFC Industrial Ltd
Cause Of Action: 28 U.S.C. § 1331
Bliah v. BNL Paribas North America, Inc. et al
as 1:2013cv02688
Plaintiff: Ayala Zafrany Bliah
Defendant: BNL Paribas North America, Inc. , Berangere Allen and Angela Bentley Arnold
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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