Cases filed in New York
Cases 51 - 60 of 331
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 1:2019cv07182
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: City Of Miami General Employees' & Sanitation Employees' Retirement Trust
SL-X IP S.A.R.L. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10179
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Deangelis v. Corzine et al We have downloadable decisions or orders for this case
as 1:2011cv07866
Consolidated Plaintiff: Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant: Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant: David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff: American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court: Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner: Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider: Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Rollins v. Goldman Sachs & Co. LLC et al We have downloadable decisions or orders for this case
as 1:2018cv07162
Defendant: Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc, Goldman Sachs Services Limited and others
Plaintiff: Christopher Rollins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff: Taylor, Steve Leaven, John Burnside and others
Defendant: Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party: Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant: BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff: Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party: Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1

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