Securities/Commodities/Exchanges Cases filed in New York
Cases 11 - 20 of 229
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00886
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner: Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00299
Defendant: Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao and others
Plaintiff: Hawaii Structural Ironworkers Pension Trust Fund and Warren Nichols
Petitioner: Naranbold Gantulga, Linda Lao and City of Riviera Beach General Employees' Retirement System
Lead Plaintiff: International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 77
Oliva v. Trivago N.V. et al
as 1:2017cv08634
Plaintiff: Jorge Oliva
Defendant: Trivago N.V., Rolf Schromgens, Axel Hefer and others
Cause Of Action: 15 U.S.C. § 78
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09171
Plaintiff: Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant: Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kingdon Associates et al v. Terraform Global, Inc. et al
as 1:2016cv08202
Plaintiff: Kingdon Associates , Kingdon Credit Master Fund, L.P. , Kingdon Family Partnership, L.P. and others
Defendant: Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77

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