Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Weiss v. Diamondback Energy, Inc. et al
as 1:2024cv02689
Plaintiff: Steven Weiss
Defendant: Diamondback Energy, Inc., Travis D. Stice, Vincent K. Brooks and others
Alagappan v. Baidu, Inc. et al
as 1:2020cv03794
Plaintiff: Ganesan Alagappan
Defendant: Robin Yanhong Li, Herman Cheng-Chun Yu, Baidu, Inc. and others
Petitioner: Nicholas Karant, Inveriones B Y J Limitada, Jason Maine and others
Finger v. Houston Wire & Cable Company et al
as 1:2021cv04971
Defendant: William H. Sheffield, Sandford W. Rothe, Roy W. Haley and others
Plaintiff: Susan Finger
Davenport v. Houston Wire & Cable Company et al We have downloadable decisions or orders for this case
as 1:2021cv04127
Defendant: Sandford W. Rote, William H. Sheffield, Roy W. Haley and others
Plaintiff: Dexter Davenport
Consolidated Plaintiff: Susan Finger
Friedman v. Houston Wire & Cable Company et al
as 1:2021cv02405
Defendant: William H. Sheffield, Roy W. Haley, Sandford W. Rothe and others
Plaintiff: Michael Friedman
Plumbers and Steamfitters Local 60 Pension Trust v. Nielsen Holdings plc et al
as 1:2018cv12046
Petitioner: Public Employees Retirement System of Mississippi, Erste Asset Management GmbH and Houston Municipal Employees Pension System
Plaintiff: Plumbers and Steamfitters Local 60 Pension Trust
Defendant: Kelly Abcarian, Jamere Jackson, Dwight Mitchell Barns and others
In Re: Biovail Corporation Securities Litigation
as 1:2003cv08917
Petitioner: Ann Matthies, Mr. Mohammed Sobhan, Jack W. Scholl and others
Consolidated Plaintiff: Wayne Bruce Abrahamson, David Welsh, S.D. Gokhale and others
Not Yet Classified: Houston Municipal Employees Pension System
Defendant: Biovail Corp., Kenneth G. Howling, John R. Miszuk and others
Claimant: Congor Investments Ltd., Southridge Management S.a.r.l., Archer Investments S.a.r.l. and others
Intervenor: Dow Jones and Company, Inc.
Plaintiff: Vera A. Hays
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Biovail Corporation
as 11-348
Plaintiff: Houston Municipal Employees Pension System, Vera A. Hays, individually and on behalf of all others similarly situated, Brian Felgoise, Indiviudally and on behalf of all other similarly situated and others
Plaintiff - Appellee: Local 282 Welfare Trust Fund and Ontario Teachers' Pension Plan Board
Claimant - Appellant: Archer Investments S.a.r.l., Congor Investments Limited, Conset Investments S.a.r.l. and others
Defendant: Biovail Corporation, Eugene N. Melnyk, Rolf K. Reininghaus and others
Hershey v. Energy Transfer Partners, L.P. et al
as 1:2007cv07811
Plaintiff: Richard Hershey and Richard Hershey
Defendant: Energy Transfer Partners, L.P., Energy Transfer Company, ETC Marketing Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?