Other Statutes Cases filed in the Second Circuit Courts
Choi v. Tower Research Capital LLC We have downloadable decisions or orders for this case
as 20-1648
Plaintiff / Appellant: Sung-Hee Lee, Individually and on Behalf of All Others Similarly Situated, Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant / Appellee: Mark Gorton and Tower Research Capital LLC
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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