Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 73
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
White v. Just Energy Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08236
Plaintiff: Thaddeus White
Defendant: Patrick McCullough, Jim Brown and Just Energy Group, Inc.
Walleye Trading LLC v. MINDBODY, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08331
Defendant: Brett White, MINDBODY, Inc. and Richard L. Stollmeyer
Plaintiff: Walleye Trading LLC
Skrzeczkoski v. Intelligent Systems Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv03949
Plaintiff: Michael Skrzeczkoski
Defendant: J. Leland Strange, Parker H. Petit, A. Russell Chandler III and others
Securities and Exchange Commission v. White
as 2:2019cv04825
Defendant: William White
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. White
as 1:2019cv04825
Defendant: William White
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Greer v. Buckeye Partners, L.P. et al
as 1:2019cv05741
Defendant: Frank Sowinski, Buckeye GP LLC, Martin White and others
Plaintiff: John Greer
Luers v. Buckeye Partners, L.P. et al
as 1:2019cv05767
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: Anthony Luers
McManus v. Buckeye Partners, L.P. et al
as 1:2019cv06000
Defendant: Barbara J. Duganier, Joseph A. LaSala, Jr., Mark C. McKinley and others
Plaintiff: Heather McManus
Ingalls v. Buckeye Partners, L.P et al
as 1:2019cv06098
Defendant: Barbara J. Duganier, Mark C. McKinley, Martin A. White and others
Plaintiff: John Ingalls

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