Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 61 - 70 of 170
Blattman et al v. Siebel et al
as 1:2014cv08588
Plaintiff: Eric Blattman, David Staudinger and Lamb Family LLC
Defendant: Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonterra Capital Master Fund, Ltd. v. Barclays Bank PLC et al We have downloadable decisions or orders for this case
as 1:2015cv03538
Plaintiff: Sonterra Capital Master Fund, Ltd.
Defendant: Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AG et al We have downloadable decisions or orders for this case
as 1:2015cv00871
Plaintiff: Sonterra Capital Master Fund Ltd.
Defendant: Credit Suisse Group AG, JPMorgan Chase & Co., The Royal Bank of Scotland PLC and others
Cause Of Action: 15 U.S.C. § 1
Kabbaj v. Albro et al
as 1:2015cv00291
Defendant: Brian Albro, Tara Collins, Benjamin Dell and others
Plaintiff: Younes Kabbaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Timios National Corporation v. Supercom, Inc. et al
as 1:2014cv09483
Plaintiff: Timios National Corporation
Defendant: Supercom, Inc., Supercom, Ltd, American Stock Transfer & Trust Company LLC and others
Cause Of Action: 28 U.S.C. § 1331
Blattman et al v. Siebel et al
as 7:2014cv08588
Plaintiff: Eric Blattman and David Staudinger
Defendant: Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331
Salten v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv06014
Defendant: City of New York, Joseph G. Golia, Eric Holder and others
Plaintiff: Howard Salten
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy
Nicholson v. The Bank of Nova Scotia et al We have downloadable decisions or orders for this case
as 1:2014cv05682
Plaintiff: J. Scott Nicholson
Defendant: The Bank of Nova Scotia, Deutsche Bank AG, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others

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