Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 41 - 50 of 66
IRA FBO John Esposito,et al. v. American Realty Capital Properties, Inc. et al
as 1:2015cv08508
Defendant: American Realty Capital Properties, Inc., American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff: IRA FBO John Esposito
Cause Of Action: 15 U.S.C. § 77
Thuc Pham v. China Finance Online Co. Limited et al
as 1:2015cv07894
Plaintiff: Thuc Pham , Jihong Wang and Alan Beck
Defendant: China Finance Online Co. Limited , Zhiwei Zhao, Jun Wang and others
Movant: Dai Lian Hu , German Roa , Abdalla Senussi and others
Cause Of Action: 15 U.S.C. § 78
HG Vora Special Opportunities Master Fund, Ltd. v. American Realty Capital Properties, Inc. et al
as 1:2015cv04107
Plaintiff: HG Vora Special Opportunities Master Fund, Ltd.
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Ar Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
Twin Securities, Inc. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv01291
Plaintiff: Twin Securities, Inc. , Twin Master Fund, Ltd. , Twin Oppurtunities Fund, LP and others
Defendant: American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., Ar Capital LLC and others
Cause Of Action: 28 U.S.C. § 1367
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff: New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Willey v. Prospect Capital Corporation et al
as 1:2014cv03796
Plaintiff: Grant Willey
Defendant: Prospect Capital Corporation, John F. Barry III and Brian H. Oswald
Cause Of Action: 15 U.S.C. § 78
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Freudenberg v. E Trade Financial Corporation
as 12-5107
Plaintiff: George Avakian, Ronald M. Tate, Joshua Ferenc and others
Plaintiff - Appellee: Ira Newman, Peter Farah, Javed Fiyaz and others
Defendant - Appellee: E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector: Leon Isidore Behar
Objector - Appellant: Paul Liles
Freudenberg v. E Trade Financial Corporation
as 12-4636
Plaintiff: Larry Freudenberg, Individually and on Behalf of All Others Similarly Situated, Grant Robert, William Boston and others
Plaintiff - Appellee: Peter Farah, Javed Fiyaz, Andrea Frascaroli and others
Defendant - Appellee: E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector - Appellant: Leon Isidore Behar

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