Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 28
House v. Millendo Therapeutics, Inc. et al
as 1:2021cv05026
Defendant: Carole Nuechterlein, James Hindman, Julia C. Owens and others
Plaintiff: Shawntel House
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv02943
Defendant: David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff: Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Federal Housing Finance Agency v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2019cv05207
Plaintiff: Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Defendant: Wells Fargo Securities, LLC
Cause Of Action: 15 U.S.C. § 77
Plumbers & Steamfitters Local 773 Pension Fund v. Danske Bank A/S et al We have downloadable decisions or orders for this case
as 1:2019cv00235
Defendant: Thomas F. Borgen, Danske Bank A/S, Ole Andersen and others
Plaintiff: Plumbers & Steamfitters Local 773 Pension Fund
Lead Plaintiff: Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees and Boston Retirement System
UAH-Mayfair Management Group LLC et al v. Clark et al
as 1:2018cv11190
Plaintiff: UAH-Mayfair Management Group LLC and UAH-Property Management, L.P.
Defendant: Distinguished Affordable Housing Management Consultants, LLC, Michael Clark and Lynne Clark
Cause Of Action: 28 U.S.C. § 1441 nr
Adderley et al v. Dingman et al We have downloadable decisions or orders for this case
as 1:2015cv09935
Defendant: James T Dingman, BahaMex Ltd., Out West Hospitality Ltd. and others
Plaintiff: Tyrone Adderley , Kirk Bouffard , Chaz Brown and others
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv07010
Plaintiff: Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Defendant: Ally Financial Inc. , GMAC Mortgage Group, Inc. , Residential Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al We have downloadable decisions or orders for this case
as 1:2011cv06739
Plaintiff: Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. Nomura Holding America, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06201
Plaintiff: Federal Housing Finance Agency
Defendant: Nomura Holding America, Inc. , Nomura Asset Acceptance Corporation , Nomura Home Equity Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 77

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