Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant: Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff: Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Rosenfeld Family Foundation et al v. E*Trade Financial Corporation et al
as 1:2020cv05013
Debtor: Robert Chersi
Defendant: Rodger Lawson, Michael A. Pizzi, James P. Healy and others
Plaintiff: Rosenfeld Family Foundation
Brown v. E Trade Financial Corporation et al
as 1:2020cv03322
Defendant: Michael A. Pizzi, James P. Healy, Richard J. Carbone and others
Plaintiff: Kevin Brown
Stein v. E* Trade Financial Corporation et al
as 1:2020cv03134
Defendant: Michael A. Pizzi, James P. Healy, E* Trade Financial Corporation and others
Plaintiff: Shiva Stein
Vacchi v. E Trade Financial Corporation
as 19-3350
Plaintiff / Appellant: Gianluca Vacchi
Defendant / Appellee: E Trade Financial Corporation
Schwab v. E Trade Financial Corporation
as 18-461
Plaintiff: Ita Mermelstein
Plaintiff - Appellant: Craig L. Schwab, individually and on behalf of all others similarly situated
Defendant - Appellee: E Trade Financial Corporation, ETRADE Securities LLC, Paul T. Idzik and others
Schwab v. E Trade Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv05891
Defendant: E Trade Financial Corporation, ETRADE Securities LLC, Paul T Idzik and others
Plaintiff: Craig L Schwab
Cause Of Action: 15 U.S.C. § 78
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
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff: American European Insurance Company
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
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02811
Plaintiff: City of Providence, Rhode Island
Defendant: Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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