Cases filed in the Second Circuit Courts
Cases 11 - 20 of 423
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff: Alan Pacella
Defendant: Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02139
Plaintiff: Global Tech Industries Group, Inc.
Defendant: Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Credit Suisse Securities (USA) LLC v. Garrity
as 1:2023cv01830
Petitioner: Credit Suisse Securities (USA) LLC
Respondent: James D. Garrity
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Garrity v. Credit Suisse Securities (USA) LLC We have downloadable decisions or orders for this case
as 1:2023cv01457
Petitioner: James D. Garrity
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sharma v. Rent the Runway, Inc. et al
as 1:2022cv06935
Plaintiff: Rajat Sharma
Defendant: Rent the Runway, Inc., Jennifer Y. Hyman, Scarlett O'Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Woldanski v. TuSimple Holdings, Inc. et al. We have downloadable decisions or orders for this case
as 1:2022cv09625
Plaintiff: PATRICK WOLDANSKI
Defendant: TUSIMPLE HOLDINGS, INC., CHENG LU, PATRICK DILLON and others
Petitioner: George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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