Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of New York
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
Plaut v. The Goldman Sachs Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv12084
Defendant: The Goldman Sachs Group, Inc., Lloyd C. Blankfein, R. Martin Chavez and others
Plaintiff: Daniel Plaut
Petitioner: Nebraksa Investment Council, IWA Forest Industry Pension Plan, Meitav Dash Provident Funds and Pension Ltd. and others
Lead Plaintiff: Sjunde AP-Fonden
Chavez v. Celadon Group, Inc. et al
as 1:2017cv02828
Defendant: Celadon Group, Inc., Bobby Peavler and Paul Will
Plaintiff: Denis Chavez
Cause Of Action: 15 U.S.C. ยง 78

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