Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 100
Chupka v. Pearson plc et al
as 1:2017cv01422
Plaintiff: Daniel Chupka
Defendant: Pearson plc, John Fallon, Natalie Dale and others
Cause Of Action: 15 U.S.C. ยง 78
United States of America v. Diaz
as 16-3961
Appellee USA: United States of America
Defendant: Aaron B. Pike, Diane Guadalupe Retamoza, Marina Retamoza and others
Defendant - Appellant: Daniel Diaz, AKA Mexx, AKA Daniel Avitia
In Re Vivendi Universal, S.A.
as 16-2770
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Gerard Morel, Bruce Doniger, Oliver M. Gerard and others
Defendant - Appellee: Vivendi, S.A.
Defendant: Vivendi Universal, Jean-Marie Messier, Guillaume Hannezo and others
Lavoho, L.L.C. v. Apple Inc. We have downloadable decisions or orders for this case
as 16-726
Plaintiff-Counter-Defendant - Appellant: Diesel eBooks, LLC
Plaintiff-Counter-Defendant: Lavoho, L.L.C., successor in interest Diesel Ebooks, L.L.C.
Defendant-Counter-Claimant - Appellee: Simon & Schuster, Inc., Holtzbrinck Publishers, LLC, DBA Macmillan, Hachette Book Group, Inc. and others
Defendant - Appellee: Verlagsgruppe Georg Von Holtzbrinck GMBH and The Penguin Group, a division of Pearson Plc
Defendant: Apple Inc.
Abbey House Media, Inc. v. Apple Inc. We have downloadable decisions or orders for this case
as 16-305
Plaintiff-Counter-Defendant - Appellant: Abbey House Media, Inc., DBA BooksOnBoard
Defendant-Counter-Claimant - Appellee: Simon & Schuster, Inc. and Penguin Group (USA) LLC, the successor to the named Defendant The Penguin Group
Defendant - Appellee: Hachette Book Group, Inc., Harper Collins Publishers, L.L.C., Verlagsgruppe Georg Von Holtzbrinck GMBH and others
Defendant: Apple Inc.
Geltzer v. Pearson et al
as 1:2015mc00652
Defendant: 827 Sterling Place Associates, Inc. and Monique Pearson
Debtor: Auto Storage Systems, Inc.
Plaintiff: Robert L. Geltzer
In Re: Vivendi Universal, S.A We have downloadable decisions or orders for this case
as 15-180
Plaintiff - Appellee: Miami Group, consisting of the Retirement System for General Employees of the City of Miami Beach, Oliver M. Gerard, Francois R. Gerard, Prigest S.A. and Tocqueville Finance S.A., Pearson-Doniger Family, consisting of two sister and their respective family members Beatrice Doniger, Bruce Doniger, Grandchildren's Trust by Bruce Doniger Trustee, Alison Doniger, Michael Doniger, Edward B. Brunswick and Ruth Pearson Trust Pearson Trus, GAMCO Investors, Incorporated and others
Plaintiff - Appellee-Cross-Appellant: Bruce Doniger, Gerard Morel, Oliver M. Gerard and others
Defendant: Jean-Marie Messier, Guillaume Hannezo and Vivendi Universal
Cross-Appellant: William Cavanagh
Defendant - Appellant-Cross-Appellee: Vivendi, S.A.
United States Securites and Exchange Commission v. Pearson et al
as 1:2014mc00167
Plaintiff: United States Securites and Exchange Commission
Defendant: Robert G Pearson and Illnois Stock Transfer Company
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States Securities and Exchange Commission v. Pearson et al
as 1:2014mc00640
Defendant: Illinois Stock Transfer Company and Robert G. Pearson
Receiver: Jill L. Nicholson
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Pearson et al
as 1:2014mc00028
Plaintiff: United States Securities and Exchange Commission
Defendant: Robert G. Pearson and Illinois Stock Transfer Company

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