Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 251
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Sauser v. Morgan Stanley & Co. LLC et al We have downloadable decisions or orders for this case
as 1:2018mc00242
Petitioner: Carole Ferstenberg Sauser
Respondent: Morgan Stanley & Co. LLC, Morgan Stanley Investment Management, Inc., Towerbrook Capital Partners, L.P. and others
Intervenor: Ronald Sauser
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Schaffer v. Horizon Pharma PLC
as 18-470
Plaintiff: George S. Schaffer, Individually and on behalf of all others similarly situated and Saba Banie
Plaintiff - Appellant: Locals 302 and 612 Of The International Union of Operating Engineers-Employers Construction Industry Retirement Fund
Movant - Appellant: Carpenters Pension Trust Fund for Northern California and Automotive Industries Pension Trust Fund
Defendant - Appellee: Horizon Pharma PLC, Timothy P. Walbert, Paul W. Hoelscher and others
QS Holdco Inc. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00824
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00076
Plaintiff: Hound Partners OffShore Fund, LP , Hound Partners Concentrated Master, LP and Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc. , J. Michael Pearson , Howard B. Schiller and others
Cause Of Action: 15 U.S.C. § 78
Oliva v. Trivago N.V. et al
as 1:2017cv08634
Plaintiff: Jorge Oliva
Defendant: Trivago N.V., Rolf Schromgens, Axel Hefer and others
Cause Of Action: 15 U.S.C. § 78
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant: Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant: Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. 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?