Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Sasser v. Carrols Restaurant Group, Inc. et al
as 1:2024cv01869
Plaintiff: Andrew Sasser
Defendant: Carrols Restaurant Group, Inc., David Harris, Hannah Craven and others
Rosenblatt v. Extraction Oil & Gas, Inc. et al
as 1:2021cv08344
Plaintiff: Jordan Rosenblatt
Defendant: Extraction Oil & Gas, Inc., Thomas B. Tyree, Jr., Benjamin Dell and others
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff: Paul Otto Koether IRA Rollover
Defendant: Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant: Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Metcalf v. Zoullas et al
as 1:2011cv07728
Plaintiff: John T. Metcalf
Defendant: Sophocles N. Zoullas, Alexis P. Zoullas, Douglas P. Haensel and others
Cause Of Action: 15 U.S.C. § 78
Gugick v. Melville Capital, LLC et al We have downloadable decisions or orders for this case
as 7:2011cv06294
Plaintiff: Leonard Gugick
Defendant: Melville Capital, LLC, Robert Stark and Thomas B. Strickland
Cause Of Action: 15 U.S.C. § 78
Tide Natural Gas Storage I, LP et al v. Falcon Gas Storage Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv05821
Plaintiff: Tide Natural Gas Storage I, LP and Tide Natural Gas Storage II, LP
Defendant: Falcon Gas Storage Company, Inc. , Arcapita Bank B.S.C. , Arcapita, Inc. and others
Cross_claimant: Arcapita, Inc. , Falcon Gas Storage Company, Inc. and Arcapita Bank B.S.C.
Cross_defendant: HSBC Bank USA, National Association
Counter_claimant: Arcapita, Inc. , Falcon Gas Storage Company, Inc. and Arcapita Bank B.S.C.
Counter_defendant: Tide Natural Gas Storage I, LP and Tide Natural Gas Storage II, LP
Intervenor: John M. Hopper , Edmund A. Knolle , Jeffrey H. Foutch and others
Cause Of Action: 15 U.S.C. § 78

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