Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
Carpenter v. Oscar Health, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03885
Plaintiff: Lorin Carpenter
Defendant: Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas v. Riskified Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv03545
Plaintiff: Philip G. Thomas
Defendant: Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant: Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant: Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff: Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee: ATD Group
Defendant: Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Theodore H. Frank
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Gary L. Burgess and Joseph Icon
Defendant - Appellee: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
In Re: Citigroup Inc. Securiti
as 13-3710
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others

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?