Cases filed in the Second Circuit Courts
Cases 31 - 40 of 88
Anton S. Badri v. Terraform Global, Inc. et al
as 1:2016cv07996
Plaintiff: Anton S. Badri
Defendant: Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Iron Workers Mid-South Pension Fund v. Terraform Global, Inc. et al
as 1:2016cv07997
Plaintiff: Iron Workers Mid-South Pension Fund
Defendant: Terraform Global, Inc. , Brian Wuebbels , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Oklahoma Firefighters Pension and Retirement System v. SunEdison, Inc. et al
as 1:2016cv07995
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: SUNEDISON, INC. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Pyramid Holdings, Inc. v. Terraform Global, Inc. et al
as 1:2016cv07981
Plaintiff: Pyramid Holdings, Inc.
Defendant: Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant: Furia Investment Fund Ltd.
Cause Of Action: 15 U.S.C. § 77
Beltran v. Terraform Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv07967
Plaintiff: Juan M. Rodriguez Beltran , Pyramid Holdings, Inc. , Cobalt Partners, LP. and others
Defendant: Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant: The Furia Investment Fund
Cause Of Action: 15 U.S.C. § 77
Goldenberg v. SG Americas, Inc. et al
as 1:2016cv06390
Plaintiff: Flower Goldenberg
Defendant: SG Americas, Inc. and SG Americas Securities, LLC
Cause Of Action: 29 U.S.C. § 1132
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff: Drew Lee
Defendant: Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
Dumon v. Cnova N.V. et al
as 1:2016cv00498
Plaintiff: Charles Dumon
Defendant: Cnova N.V., Vitor Faga De Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 78

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