Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 104
Securities And Exchange Commission v. Hernandez et al
as 2:2023cv08110
Plaintiff: Securities And Exchange Commission
Defendant: Eduardo Hernandez, Christopher Flagg, Corey Ortiz and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Coffman v. Meritor, Inc. et al
as 1:2022cv03797
Plaintiff: Catherine Coffman
Defendant: Meritor, Inc., William R. Newlin, Chris Villavarayan and others
Fitzurka v. Meritor, Inc. et al
as 1:2022cv01793
Plaintiff: Martin Fitzurka
Defendant: Meritor, Inc., William R. Newlin, Chris Villavarayan and others
O'Dell v. Meritor, Inc. et al
as 1:2022cv02322
Plaintiff: Ryan O'Dell
Defendant: Meritor, Inc., William R. Newlin, Chris Villavarayan and others
In re Goldman Sachs Group, Inc We have downloadable decisions or orders for this case
as 22-484
Plaintiff: Pension Funds, Ilene Richman, Individually and on behalf of all others similarly situated, Pablo Elizondo and others
Plaintiff / Appellee: Arkansas Teachers Retirement System, West Virginia Investment Management Board and Plumbers and Pipefitters Pension Group
Defendant: Sarah E. Smith
Defendant / Appellant: Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and others
Walker v. Premier Financial Bancorp, Inc. et al
as 1:2021cv05320
Defendant: Philip E. Cline, Harry M. Hatfield, Neal W. Scaggs and others
Plaintiff: Matthew Walker
Parshall v. Premier Financial Bancorp, Inc. et al
as 1:2021cv05304
Defendant: Philip E. Cline, Harry M. Hatfield, Neal W. Scaggs and others
Plaintiff: Paul Parshall
Finger v. Nuance Communications, Inc. et al
as 1:2021cv04932
Defendant: Laura Kaiser, Mark Laret, Nuance Communications, Inc. and others
Plaintiff: Susan Finger
Ryan v. Grubhub Inc. et al
as 1:2021cv04865
Defendant: David Fisher, Keith Richman, Katrina Lake and others
Plaintiff: John Ryan
Ciccotelli v. Premier Financial Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04859
Defendant: Keith F. Molihan, Philip E. Cline, Harry M. Hatfield and others
Plaintiff: Alex Ciccotelli

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