Cases filed in the Second Circuit Courts
Cases 71 - 80 of 85
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff: Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant: Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff: Rustem Nurlybayev
Petitioner: Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv06221
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party: Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner: SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider: Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Chen-Oster v. Goldman Sachs & Co.
as 17-2020
Petitioner: Goldman Sachs Group, Inc. and Goldman, Sachs & Co. LLC
Respondent: H. Christina Chen-Oster, Shanna Orlich, Mary De Luis and others
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff: Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 17-1273
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Altayyar v. Etsy, Inc.
as 17-1180
Plaintiff - Appellant: Saleh Altayyar, Individually and on Behalf of All Others Similarly Situated, Andrew Huang and Sarah Chang
Movant - Appellant: Mary M. Giltenan
Defendant - Appellee: Etsy, Inc., Chad Dickerson, Kristina Salen and others
Allen v. Bank of America Corporation We have downloadable decisions or orders for this case
as 16-3327
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others

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