Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 51 - 60 of 166
Freedman v. MOL Global, Inc. et al
as 1:2014cv09357
Plaintiff: Michael Freedman
Defendant: MOL Global, Inc. , Ganesh Kumar Bangah, Allan Sai Wah Wong and others
Cause Of Action: 15 U.S.C. § 78
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
Chashin v. Citigroup Global Markets, Inc. et al
as 1:2014cv04419
Plaintiff: A. Bruce Chashin
Defendant: Citigroup Global Markets, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, RBC Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Waterford Township Police & Fire Retirement System v. Ply Gem Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv03577
Plaintiff: Waterford Township Police & Fire Retirement System
Defendant: Ply Gem Holdings, Inc., Gary E. Robinette, Shawn K. Poe and others
Cause Of Action: 15 U.S.C. § 77
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff: Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant: Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant: Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff: Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant: Robert E. Selby
Consolidated_defendant: George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. UBS Securities, LLC We have downloadable decisions or orders for this case
as 1:2013cv06731
Plaintiff: National Credit Union Administration Board
Defendant: UBS Securities, LLC
Intervenor: Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al.
Cause Of Action: 15 U.S.C. § 77

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