Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff: Philip Irminger
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Sun et al v. GTV Media Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04529
Defendant: Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. and others
Plaintiff: Jia Li Wang, Weiguo Sun, Teli Chen and others
Not Yet Classified: Brown Rudnick LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Willard v. UP Fintech Holding Limited et al We have downloadable decisions or orders for this case
as 1:2019cv10326
Defendant: David Eric Friedland, UP Fintech Holding Limited, Lei Fang and others
Plaintiff: Vicki Rongey Willard
Stevens v. Sotheby's et al
as 1:2019cv07198
Defendant: Harry J. Wilson, Jr., Diana Lancaster Taylor, Thomas S. Smith, Jr. and others
Plaintiff: Phillip Stevens
Goffmna v. Sotheby's et al
as 1:2019cv06733
Defendant: Kevin C. Conroy, Jessica M. Bibliowicz, Diana L. Taylor and others
Plaintiff: Eli D. Goffmna
Stein v. Sotheby's et al
as 1:2019cv06669
Defendant: Thomas S. Smith, Jr., Kevin C. Conroy, Jessica M. Bibliowicz and others
Plaintiff: Shiva Stein
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
Edward Martindale v. Youku Tudou, Inc. et al
as 1:2015cv05904
Plaintiff: Edward Martindale
Defendant: Youku Tudou Inc. , Victor Wing Cheung Koo and Michael GE Xu
Movant: Chen and Beusee , Zhu Jianmin and Service Excel Limited
Cause Of Action: 15 U.S.C. § 78
Jahm v. Youki Tudou, Inc. et al
as 1:2015cv02875
Plaintiff: Rahid Jahm
Defendant: Youki Tudou, Inc., Victor Wing, Cheung Koo and others
Cause Of Action: 15 U.S.C. § 78

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