Securities/Commodities/Exchanges Cases filed in New York
Cases 51 - 60 of 127
Hyatt v. Vivint Solar, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09283
Plaintiff: Brennen Hyatt
Defendant: Vivint Solar, Inc., The Blackstone Group L.P., Gregory S. Butterfield and others
Cause Of Action: 15 U.S.C. § 77
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Stevens v. Ply Gem Holdings, Inc. et al
as 1:2014cv05283
Plaintiff: John Stevens
Defendant: Ply Gem Holdings, Inc., Gary E. Robinette, Shawn K. Poe and others
Cause Of Action: 15 U.S.C. § 77
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff: AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant: Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff: Indiana Treasurer of State
Defendant: G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff: Paul Otto Koether IRA Rollover
Defendant: Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant: Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nelson v. Facebook, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv07812
Plaintiff: Thomas E. Nelson
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Spatz et al v. Facebook, Inc. et al Featured Case
as 1:2012cv07586
Plaintiff: Michael Spatz , Sanjay Israni , William H. Anhood and others
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Movant: A. Marcus Gerber , Eiffel Tower Ventures, LLC , The GAF Unit Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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