Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Hudak v. HEXO Corp. et al
as 1:2020cv00196
Defendant: HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff: George Hudak
Petitioner: John B. Medley, Steven Ceresa and Timothy Sweeney
Perez v. HEXO Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv10965
Defendant: HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff: Ronnie Perez
Mihaescu v. Vale S.A. et al
as 1:2019cv01610
Defendant: Vale S.A., Fabio Schvartsman, Luciano Siani Pires and others
Plaintiff: Romica Mihaescu
Petitioner: Mostaco Corp., FIREMEN'S RETIREMENT SYSTEM OF ST. LOUIS, The Colleges of Applied Arts and Technology Pension Plan and others
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
In re Fairway Group Holdings Corp. Securities Litigation We have downloadable decisions or orders for this case
as 1:2014cv00950
Consolidated Defendant: Jefferies L.L.C., BB&T Capital Markets, Wolfe Trahan Securities and others
Petitioner: Martin Bertisch, Austin Power, Kevin Lind and others
Defendant: Sterling Investment Partners Side-by-Side II, L.P., Herbert Ruetsch, Sterling Investment Partners L.P. and others
Consolidated Plaintiff: Bruce H. Paul
Lead Plaintiff: Jacksonville Police & Fire Pension Fund
Plaintiff: Renee Blumstein
Cause Of Action: 15 U.S.C. § 78
Gusinsky v. Barclays PLC We have downloadable decisions or orders for this case
as 13-2678
Plaintiff: Vladimir Gusinsky, Trustee, for the Vladimir Gusinsky Living Trust; Individually And On Behalf Of All Others Similarly Situated
Plaintiff - Appellant: Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System and Pompano Beach Police & Firefighter's Retirement System
Defendant - Appellee: Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Construction Laborers Pension Trust of Greater St. Louis v. Autoliv, Inc. et al
as 1:2013cv02546
Plaintiff: Construction Laborers Pension Trust of Greater St. Louis
Defendant: Autoliv, Inc., Jan Carlson and Mats Wallin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
as 1:2002md01500
Defendant: Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC and others
Lead Plaintiff: Minnesota State Board of Investments and The Minnesota State Board of Investment
Plaintiff: Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust and others

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