Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 75
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
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. ยง 77 Securities Fraud
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
In re Goldman Sachs Group, Inc
as 22-484
Plaintiff: Pension Funds, Ilene Richman, Individually and on behalf of all others similarly situated, Pablo Elizondo and others
Plaintiff / Appellee: Arkansas Teachers Retirement System, West Virginia Investment Management Board and Plumbers and Pipefitters Pension Group
Defendant: Sarah E. Smith
Defendant / Appellant: Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and others
Lee v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00169
Plaintiff: Kevin Lee
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Yan v. Goldman Sachs Group Inc. et al
as 1:2021cv10999
Plaintiff: Su Yan
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Scully v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10791
Plaintiff: Alison Scully
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Felix v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10286
Plaintiff: Alma Felix
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Petitioner: Angel Young, Su Yan, Yan Cai Jiang and others
Chen v. Goldman Sachs Group Inc. et al
as 1:2021cv09564
Plaintiff: Kai Chen
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Petitioner: Lei Bian
Li v. Goldman Sachs Group Inc. et al
as 1:2021cv09420
Plaintiff: Igor Li
Defendant: Goldman Sachs Group Inc. and Morgan Stanley

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