Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 121
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff: Core Capital Partners, Ltd.
Defendant: Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
Plymouth County Retirement Association v. Array Technologies, Inc.
as 23-1122
Plaintiff: Julian Keippel
Plaintiff / Appellant: Plymouth County Retirement Association, Individually and on Behalf of All Others Similarly Situated and Carpenters Pension Trust Fund for Northern California
Defendant / Appellee: Array Technologies, Inc., Jim Fusaro, Nipul Patel and others
CALHOUN v. CREDIT SUISSE GROUP AG et al We have downloadable decisions or orders for this case
as 1:2023cv06023
Lead Plaintiff: Michael J. Ross
Plaintiff: PATRICK CALHOUN
Petitioner: Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant: Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Canaan X L.P. et al v. MoneyLion Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06550
Plaintiff: Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant: MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
TURNER v. CREDIT SUISSE GROUP AG et al We have downloadable decisions or orders for this case
as 1:2023cv05874
Plaintiff: BRADEN TURNER
Petitioner: Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant: Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
North Fork Partners Investment Holdings, LLC v. Forbright Bank et al We have downloadable decisions or orders for this case
as 1:2022cv07060
Plaintiff: North Folk Partners Investment Holdings, LLC and North Fork Partners Investment Holdings, LLC
Defendant: Forbright Bank, Forbright, Inc., Henagan Spencer Capital Partners and others
Tang Capital Partners, LP v. BRC Inc. We have downloadable decisions or orders for this case
as 1:2022cv03476
Plaintiff: Tang Capital Partners, LP
Defendant: BRC Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Dean Shah et al We have downloadable decisions or orders for this case
as 1:2022cv03012
Plaintiff: ABC and Securities and Exchange Commission
Defendant: DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant: Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee: Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant: David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Ciccotelli v. SLR Senior Investment Corp. et al
as 1:2022cv01454
Plaintiff: Alex Ciccotelli
Defendant: SLR Senior Investment Corp., Michael Gross, Bruce Spohler and others

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