Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Carter v. Willis Towers Watson Public Limited Company et al We have downloadable decisions or orders for this case
as 1:2020cv03865
Defendant: Victor F. Ganzi, Jaymin B. Patel, John J. Haley and others
Plaintiff: Richard Carter
Stein v. Willis Towers Watson Public Limited Company et al We have downloadable decisions or orders for this case
as 1:2020cv03656
Defendant: Victor F. Ganzi, Jaymin B. Patel, John J. Haley and others
Plaintiff: Shiva Stein
Stein v. Tower International, Inc. et al
as 1:2019cv07738
Defendant: Autokiniton US Holdings, Inc., Mark Malcolm, Thomas K. Brown and others
Plaintiff: Shiva Stein
Unknown Plaintiff v. Tower International, Inc. et al
as 1:2019cv07737
Defendant: Autokiniton US Holdings, Inc., Tiger Merger Sub., Inc., Frank E. English, Jr. and others
Plaintiff: Unknown Plaintiff
Doe v. BGC Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06076
Defendant: BGC Partners, Inc., BGC Holdings, L. P., Tower Bridge International Services, L.P. and others
Plaintiff: JOHN DOE
Choi v. Tower Research Capital LLC We have downloadable decisions or orders for this case
as 17-648
Plaintiff - Appellant: Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated, Sung-Hun Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant - Appellee: Tower Research Capital LLC and Mark Gorton
Choi et al v. Tower Research Capital LLC et al We have downloadable decisions or orders for this case
as 1:2014cv09912
Plaintiff: Myun-Uk Choi , Jin-Ho Jung , Sung-Hun Jung and others
Defendant: Tower Research Capital LLC and Mark Gorton
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff: James J. Flynn and Dominic A. Morelli
Defendant: Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff: Harel Insurance Co, Ltd.
Defendant: Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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