Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 31
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant: SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff: James D Mareno
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: Jeff Bittner
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
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
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
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff: Janet L Sullivan
Defendant: Arconic Inc. , Klaus Kleinfeld , Robert S Collins 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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