Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Poole v. Parsley Energy Inc. et al
as 1:2020cv10456
Defendant: William Browning, Jerry Windlinger, David Smith and others
Plaintiff: Robert Poole
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al We have downloadable decisions or orders for this case
as 3:2018cv01818
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant: Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant: Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner: Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert and Maureen Aldridge
Holden v. Triangle Capital Corporation et al
as 1:2017cv09311
Plaintiff: Gary W. Holden
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Dagher v. Triangle Capital Corporation et al
as 1:2017cv09102
Plaintiff: Elias Dagher
Defendant: Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
In Re: Lehman Brothers Securit
as 13-156
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant: ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant: BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
Chandler, City of, et al v. Bank One NA, et al
as 1:2012cv05805
Defendant: Kuld Corporation and Credit Suisse Securities (USA) LLC
Plaintiff: Chandler, City of, Aguila Irrigation District, Apache, County of and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
CILP Associates, L.P. v. Lipper Convertibles, L.P. We have downloadable decisions or orders for this case
as 11-4904
Plaintiff - Appellant: CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee: Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-4905
Plaintiff - Appellant: CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee: Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-491
Plaintiff - Appellant: CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee: Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-342
Plaintiff - Appellant: CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee: Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others

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