Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 61 - 70 of 166
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Frank v. Linnco, LLC et al
as 1:2013cv05808
Plaintiff: Ira L. Frank
Defendant: Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Movant: Sidney Riskin , Shelby C. Kurzius , the John J. Curtis Trust and others
Cause Of Action: 15 U.S.C. § 77
Feldman v. Linnco, Inc et al
as 1:2013cv05123
Plaintiff: Kevin Feldman
Defendant: Linnco, Inc, Mark E. Ellis, Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luciano v. Linnco, LLC et al
as 1:2013cv04790
Plaintiff: David Adrian Luciano
Defendant: Linnco, LLC , Mark E. Ellis , Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re Deutsche Bank AG Securit
as 13-2364
Plaintiff: Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Plaintiff - Appellant: Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Luebke v. Hi-Crish Partners LP et al
as 1:2012cv09212
Plaintiff: Peter A Luebke
Defendant: Hi-Crish Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sesholtz et al v. Hi-Crush Partners LP. et al
as 1:2012cv08610
Plaintiff: Leona Sesholtz and Alexander W. Thiele
Defendant: Hi-Crush Partners LP., Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goodhart v. Hi-Crush Partners LP et al
as 1:2012cv08574
Plaintiff: Douglas Goodhart
Defendant: Hi-Crush Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Hi-Crush Partners LP Securities Litigation
as 1:2012cv08557
Plaintiff: Shirley Horn
Defendant: Hi-Crush Partners LP , Robert E. Rasmus , James M. Whipkey and others
Movant: John Mulhern , Leona Sesholtz , Alexander W. Thiele and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Freidus v. ING Group N.V.
as 12-4514
Plaintiff: Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant: Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant: ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others

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