Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 123
Simon Fraser v. Terraform Global, Inc. et al
as 1:2016cv08003
Plaintiff: Fraser Simon
Defendant: Terraform Global, Inc. , SUNEDISON, INC. , Brian Wuebbels and others
Cause Of Action: 28 U.S.C. § 1441
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
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
Bloom et al v. Goldman, Sachs & Co. et al
as 1:2016cv07528
Plaintiff: Charles Bloom and Sharon Burnstein
Defendant: Goldman, Sachs & Co. , J.P. Morgan Securities LLC , Morgan Stanley & Co. LLC and others
Cause Of Action: 15 U.S.C. § 77
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv07428
Plaintiff: Omega Capital Investors, L.P. , Omega Capital Partners, L.P. , Omega Equity Investors, L.P. and others
Defendant: SUNEDISON, INC. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Not Classified By Court: Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
Stadnick v. Vivint Solar, Inc. et al
as 1:2014cv09709
Lead Plaintiff: Robby Shawn Stadnick
Plaintiff: Thomas Lima
Defendant: Vivint Solar, Inc., The Blackstone Group L.P., Gregory S. Butterfield and others
Cause Of Action: 15 U.S.C. § 77
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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