Securities/Commodities/Exchanges Cases filed in New York
Cases 21 - 30 of 179
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
Panther Partners, Inc. v. Jianpu Technology Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv09848
Defendant: Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff: Panther Partners, Inc.
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
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff: Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant: Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff: Rustem Nurlybayev
Petitioner: Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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