Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 127
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant: SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff: Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner: Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff: Don Harris
Interested Party: Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Securities and Exchange Commission v. AT&T Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01951
Defendant: Christopher C. Womack, AT&T Inc., Michael J Black and others
Plaintiff: Securities and Exchange Commission
Not Classified By Court: Wells Fargo Securities, LLC
Interested Party: Non-Party Deutsche Bank Securities Inc.
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff: Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant: Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
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
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
Yaroni v. Pintec Technology Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv08062
Defendant: Goldman Sachs (Asia) L.L.C., Citigroup Global Markets Inc., Pintec Technology Holdings Limited and others
Plaintiff: Allon Yaroni
Cause Of Action: 15 U.S.C. § 77

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