Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 87
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06002
Defendant: Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff: Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified: Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Lantz v. CBS Corporation et al
as 1:2018cv08978
Defendant: Martha L. Minow, William S. Cohen, Robert N. Klieger and others
Plaintiff: John Lantz
Petitioner: Construction Laborers Pension Trust for Southern California
Alishaev et al v. JPMorgan Chase & Co. et al
as 1:2018cv11629
Defendant: John Edmonds, Michael Thomas Nowak, John Doe and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Gilchrist v. Philip Morris International Inc. et al
as 1:2018cv09856
Defendant: Andre Calantzopoulos, Martin G. King, Jacek Olczak and others
Plaintiff: Wayne Gilchrist
Interested Party: Union Asset Management Holding AG
Petitioner: Teamsters Local 710 Pension Fund
Greater Pennsylvania Carpenters' Pension Fund v. Philip Morris International Inc. et al
as 1:2018cv08814
Defendant: Andre Calantzopoulos, Martin G. King, Jacek Olczak and others
Plaintiff: Greater Pennsylvania Carpenters' Pension Fund
Intervenor: Union Asset Management Holding AG
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zucker v. SodaStream International Ltd. et al
as 1:2018cv05180
Plaintiff: Lawrence Zucker
Defendant: Lauri Hanover, Daniel Birnbaum, Yehezkel Ofir and others
Evangelista v. KCG Holdings, Inc. et al
as 1:2017cv03959
Defendant: Rene M. Kern, Daniel F. Schmitt, KCG Holdings, Inc. and others
Plaintiff: Tony Evangelista
Cause Of Action: 15 U.S.C. § 78
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff: Janet Levine Cotter and Harriet Bernstein
Defendant: Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner: PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Akerman v. AZZ Inc.
as 1:2018cv03127
Defendant: AZZ Inc.
Plaintiff: Morris Akerman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant: Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee: Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant: Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others

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