Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 29
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant: SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff: Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner: Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff: Don Harris
Interested Party: Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Da Silva et al We have downloadable decisions or orders for this case
as 1:2022cv10534
Plaintiff: Securities and Exchange Commission
Defendant: Francisley Valdevino Da Silva, Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rydberg v. Ortho Clinical Diagnostics Holdings plc et al
as 1:2022cv01334
Plaintiff: Maria Rydberg
Defendant: Ortho Clinical Diagnostics Holdings plc, Chris Smith, Karen H. Bechtel and others
Morgan v. Sanderson Farms, Inc. et al
as 1:2021cv08187
Plaintiff: Anthony Morgan
Defendant: Sanderson Farms, Inc., John Bierbusse, Mike Cockrell and others
Oswald v. Sanderson Farms, Inc. et al
as 1:2021cv08170
Plaintiff: Patrick Oswald
Defendant: Sanderson Farms, Inc., Joe F. Sanderson, Jr., Fred Banks, Jr. and others
Ciccotelli v. Sanderson Farms, Inc. et al
as 1:2021cv07727
Plaintiff: Alex Ciccotelli
Defendant: Sanderson Farms, Inc., Fred Banks, Jr., David Barksdale and others
Androsiglio v. Sanderson Farms, Inc. et al
as 1:2021cv08024
Plaintiff: Jeanne Androsiglio
Defendant: Sanderson Farms, Inc., David Barksdale, John Bierbusse and others
Hoberg v. Sanderson Farms, Inc. et al
as 1:2021cv05329
Plaintiff: Yurie Hoberg
Defendant: Sanderson Farms, Inc., Fred Banks, Jr., David Barksdale and others
O'Dell v. Sanderson Farms, Inc. et al
as 1:2021cv07588
Plaintiff: Ryan O'Dell
Defendant: Sanderson Farms, Inc., Fred Banks, Jr., David Barksdale and others
Ramnath et al v. Qudian Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09741
Defendant: Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff: Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner: Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff: Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77

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