Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 134
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
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
In re Jumia Technologies AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv04397
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff: Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner: Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff: Hexuan Cai
Consolidated Plaintiff: Lou Zhi
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant: Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff: Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al We have downloadable decisions or orders for this case
as 3:2018cv01818
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant: Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant: Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner: Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert and Maureen Aldridge
Schaffer v. Horizon Pharma PLC
as 18-470
Plaintiff: George S. Schaffer, Individually and on behalf of all others similarly situated and Saba Banie
Plaintiff - Appellant: Locals 302 and 612 Of The International Union of Operating Engineers-Employers Construction Industry Retirement Fund
Movant - Appellant: Carpenters Pension Trust Fund for Northern California and Automotive Industries Pension Trust Fund
Defendant - Appellee: Horizon Pharma PLC, Timothy P. Walbert, Paul W. Hoelscher and others
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00076
Plaintiff: Hound Partners OffShore Fund, LP , Hound Partners Concentrated Master, LP and Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc. , J. Michael Pearson , Howard B. Schiller and others
Cause Of Action: 15 U.S.C. § 78
Oliva v. Trivago N.V. et al
as 1:2017cv08634
Plaintiff: Jorge Oliva
Defendant: Trivago N.V., Rolf Schromgens, Axel Hefer and others
Cause Of Action: 15 U.S.C. § 78

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