Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
In re Pareteum Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv09767
Defendant: Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff: Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider: Gateway Securities LLC
Adams et al v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05181
Plaintiff: Curtis Adams , Joann Adams , Kenneth M. Anderson and others
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, L.L.C. and others
Cause Of Action: Securities Exchange Act
In Re Herald, Primeo and Thema
as 12-184
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Schmuel Cabilly
Plaintiff - Appellant: Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema We have downloadable decisions or orders for this case
as 12-156
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-162
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Neville Seymour Davis, Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others
Delman v. Gifford et al
as 1:2011cv06749
Plaintiff: Richard Delman
Defendant: Charles K. Gifford, D. Paul Jones, Jr., Frank P. Bramble, Sr. and others
Cause Of Action: Fed. Question: Other
GASTINEAU v. GIFFORD et al We have downloadable decisions or orders for this case
as 1:2011cv06548
Defendant: Barbara J. Desoer, Robert W. Scully, William P. Boardman and others
Plaintiff: DORIS GASTINEAU , John H Cottrell
Cause Of Action: m(a) Securities Exchange Act
Cottrell v. Gifford et al We have downloadable decisions or orders for this case
as 1:2011cv06547
Plaintiff: John H Cottrell
Defendant: Charles K. Gifford , Thomas J. May , Brian T. Moynihan and others
Cause Of Action: m(a) Securities Exchange Act
In re Herald, Primeo and Thema Funds Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00289
Defendant: BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff: Neville Seymour Davis, Korea Exchange Bank, Dana Trezziova
Petitioner: Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich, Foxton Group
Lead Plaintiff: Dr. Schmuel Cabilly, Repex Ventures S.A, Shmuel Cabilly
Not Classified By Court: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party: HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Collins & Aikman Corporation et al We have downloadable decisions or orders for this case
as 1:2007cv02419
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: David A. Stockman, David A. Stockman, David A. Stockman and others
Cause Of Action: Securities Fraud

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