Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 51 - 60 of 104
Lloyd I. Miller Trust A-4 v. W2007 Grace Acquisition I, INC
as 17-3314
Plaintiff - Appellant: Jonathan Marcus, As trustee of the grace preferred litigation trust, Lloyd I. Miller Trust A-4, Milfam II L.P. and others
Defendant - Appellee: Daniel E. Smith, W2007 Grace Acquisition I, INC., PFD Holdings, LLC and others
Garcia v. Kate Spade & Company et al
as 1:2017cv04177
Plaintiff: Heather Garcia
Defendant: Kate Spade & Company, Craig A Leavitt, Deborah J Lloyd and others
Cause Of Action: 15 U.S.C. § 78
JAUREGUI v. Karch et al
as 1:2017cv04204
Defendant: Nancy J. Karch, Jan Singer, Coach, Inc. and others
Plaintiff: ALFREDO JAUREGUI
Cause Of Action: 15 U.S.C. § 78
Steinberg v. Kate Spade & Company et al
as 1:2017cv04155
Defendant: Nancy J. Karch, Jan Singer, Coach, Inc. and others
Plaintiff: Chaile Steinberg
Cause Of Action: 15 U.S.C. § 78
Ali v. Kate Spade & Co. et al
as 1:2017cv04125
Plaintiff: Jared Ali
Defendant: Kate Spade & Co., Nancy J. Karch, Lawrence S Benjamin and others
Cause Of Action: 15 U.S.C. § 78
Rosenfeld v. Kate Spade & Company et al
as 1:2017cv04085
Plaintiff: Joel Rosenfeld
Defendant: Kate Spade & Company, Craig A Leavitt, Deborah J Lloyd and others
Cause Of Action: 15 U.S.C. § 78
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party: East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner: Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant: Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor: United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Sonterra Capital Master Fund L v. UBS AG We have downloadable decisions or orders for this case
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant: Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff: Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Mark Youngers v. Virtus Investment Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv08262
Defendant: Francis G. Waltman, James M. Oates, F-Squared Investment Management, LLC and others
Plaintiff: Mark Youngers, Frances Briggs, Kimball Lloyd and others
Petitioner: Virtus Group
Cause Of Action: 15 U.S.C. § 77

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