Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 101
Blattman et al v. Siebel et al
as 7:2014cv08588
Plaintiff: Eric Blattman and David Staudinger
Defendant: Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331
Blattman et al v. Siebel et al
as 1:2014cv08588
Plaintiff: Eric Blattman, David Staudinger and Lamb Family LLC
Defendant: Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Salten v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv06014
Defendant: City of New York, Joseph G. Golia, Eric Holder and others
Plaintiff: Howard Salten
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Cerny v. Rayburn
as 13-3548
Plaintiff - Appellant: Charles M. Cerny
Defendant - Appellee: John Does 1-20, Gregory F. Rayburn, Michael Tucker and others
Loginovskaya v. Batratchenko We have downloadable decisions or orders for this case
as 13-1624
Plaintiff - Appellant: Ludmila Loginovskaya
Defendant - Appellee: Oleg Batratchenko, Thor United Corp., Thor United Corp. (Nevis) and others
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
Levy v. Welsh Joseph et al We have downloadable decisions or orders for this case
as 1:2013cv01858
Plaintiff: Susan Levy
Defendant: Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Equal Energy Ltd. v. Alsaadi et al
as 1:2013cv00541
Plaintiff: Equal Energy Ltd.
Defendant: Nawar Alsaadi, Adam Arthur Goldstein and John Does 1-250
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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