Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 79
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff: Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant: Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff: Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant: Jesse Sherman and Arlette Sherman
Petitioner / Appellant: PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee: Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant: Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
McCormack v. Dingdong (Cayman) Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv07273
Plaintiff: Ryan McCormack
Defendant: Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Arkansas Teacher Retirement System v. Clarivate Plc et al
as 1:2022cv01372
Plaintiff: Arkansas Teacher Retirement System
Defendant: Clarivate Plc, Jerre Stead, Richard Hanks and others
Petitioner: Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff: CORY HECHLER
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff: Jatin Chopra
Defendant: Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2021cv05807
Plaintiff: RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and others
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Consolidated Plaintiff: Jatin Chopra, Michal Kucharski and Cory Hechler
Petitioner: Fah Liew, Junhong Cao, Yibin Wang and others
Alternative Dispute Resolution (Adr) Provider: Tao Zha
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00076
Plaintiff: Hound Partners OffShore Fund, LP , Hound Partners Concentrated Master, LP and Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc. , J. Michael Pearson , Howard B. Schiller and others
Cause Of Action: 15 U.S.C. § 78

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