Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff: Denish Bhavsar and Samhita Gera
Defendant: Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant: Plug Power Inc.
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2023cv01211
Plaintiff: Psagot Mutual Funds, Ltd., Psagot Provident Funds & Pension Ltd., Migdal Mutual Funds, Ltd. and others
Defendant: Teva Pharmaceuticals Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman and others
Bushansky v. Sterling Bancorp et al
as 7:2021cv06558
Plaintiff: Stephen Bushansky
Defendant: Sterling Bancorp, Jack Kopnisky, Richard O'Toole and others
Sharpe v. Sterling Bancorp et al
as 1:2021cv03783
Plaintiff: Samantha Sharpe
Defendant: Sterling Bancorp, Jack L. Kopnisky, Richard L. OToole and others
Ciccotelli v. Sterling Bancorp et al We have downloadable decisions or orders for this case
as 7:2021cv05604
Defendant: Fernando Ferrer, Ralph F. Palleschi, John P. Cahill and others
Plaintiff: Alex Ciccotelli
Raul v. Sterling Bancorp et al We have downloadable decisions or orders for this case
as 7:2021cv05560
Defendant: James J. Landy, Fernando Ferrer, Ralph F. Palleschi and others
Plaintiff: Malka Raul
Wang v. Sterling Bancorp et al
as 7:2021cv05363
Defendant: James J. Landy, Fernando Ferrer, Ralph F. Palleschi and others
Plaintiff: Elaine Wang
IN RE PLUG POWER INC. DERIVATIVE LITIGATION We have downloadable decisions or orders for this case
as 1:2021cv02753
Defendant: Paul B. Middleton, Gary K Willis, George C McNamee and others
Plaintiff: Junwei Liu
Nominal Defendant: Plug Power Inc.
Consolidated Plaintiff: Camerohn Withers and Elias Levy
Cross Defendant: Luke Schneider
Alternative Dispute Resolution (Adr) Provider: Gregory M. Egleston
Choudhuri v. Forterra, Inc. et al
as 1:2021cv02522
Defendant: Forterra, Inc., Rafael Colorado, Chad Lewis and others
Plaintiff: Anand Choudhuri
Wilkerson v. Cubic Corporation et al
as 1:2021cv02469
Defendant: Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff: Stephanie Wilkerson

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