Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Bowers III et al v. Kingdom of Saudi Arabia
as 1:2018cv11784
Plaintiff: Siu Lai Yee, Pasquale Caggiano, Brian T. Sullivan and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. ยง 1605 A
Yan v. Zhou et al We have downloadable decisions or orders for this case
as 2:2018cv04673
Plaintiff: Jun Yan
Defendant: Jie Hu and Libo Zhou
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Libel,Assault,Slander
In re: Facebook, Inc., IPO Sec We have downloadable decisions or orders for this case
as 14-3800
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant: Robert Lowinger
Defendant - Appellee: Goldman, Sachs & Co., Facebook, Inc., a Delaware corporation, Morgan Stanley & Co. LLC and others
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, BMO Capital Markets Corp. and others
Amicus Curiae: U.S. Securities and Exchange Commission
In re: Facebook, Inc., IPO Sec
as 14-1784
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellee: Lidia Levy, on behalf of herself and all others similarly situated
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Erskine B. Bowles and others
Defendant - Appellant: Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1788
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellee: William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant: Barclays Capital Inc., Marc L. Andreessen, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellant: Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant: William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In re: Facebook, Inc., IPO Sec We have downloadable decisions or orders for this case
as 14-1445
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant-Cross-Appellee: William Cole, Derivatively on Behalf of Facebook, Inc. and Lidia Levy, on behalf of herself and all others similarly situated
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Defendant - Appellee-Cross-Appellant: Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-632
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Lidia Levy, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant: Gaye Jones, Derivatively on Behalf of Facebook Inc. and Holly McConnaughey, Derivatively on Behalf of Facebook Inc.
Defendant: Barclays Capital Inc., Merrill Lynch Pierce Fenner &Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In re: Facebook, Inc., IPO Sec
as 14-457
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated and Lidia Levy, on behalf of herself and all others similarly situated
Plaintiff - Appellee: Avatar Securities, LLC, Meredith Bailey, on behalf of themselves and all others similarly situated, Dmitri Bougakov, on behalf of themselves and all others similarly situated and others
Defendant: Marc L. Andreessen, Barclays Capital Inc., Erskine B. Bowles and others
Defendant - Appellant: The Nasdaq Stock Market L.L.C., a Foreign Limited Liability Company, NASDAQ OMX Group, Inc., Robert Greifeld and others
In re: Facebook, Inc., IPO Securities and Derivative Litigation Featured Case
as 1:2012md02389
Petitioner: William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant: Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant: Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff: Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff: Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff: David Ebersman
Interested Party: Nasdaq claimant group
Not Classified By Court: James J. Hayes
Alternative Dispute Resolution (Adr) Provider: Jerry Rayburn
Cause Of Action: 28 U.S.C. ยง 1332 pi

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