Cases filed in the Second Circuit Courts
Cases 11 - 20 of 64
Jefferies LLC v. Gegeheimer We have downloadable decisions or orders for this case
as 1:2019cv03147
Defendant: Jon A. Gegeheimer
Plaintiff: Jefferies LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant: SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff: James D Mareno
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: Jeff Bittner
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
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
In re Stemline Therapeutics
as 18-1044
Plaintiff: Kenneth Hedlund, individually and on behalf of all others similarly situated, Robert Braswell, individually and on behalf of all others similarly situated and Edward A. Soileau, individually and on behalf of all others similarly situated
Plaintiff - Appellant: Adam Ludlow, Daljit Singh, Kenneth Walsh, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Stemline Therapeutics, Inc., Ivan Bergstein, David Gionco and others
Defendant: Kenneth Hoberman
Schaffer v. Horizon Pharma PLC
as 18-470
Plaintiff: George S. Schaffer, Individually and on behalf of all others similarly situated and Saba Banie
Plaintiff - Appellant: Locals 302 and 612 Of The International Union of Operating Engineers-Employers Construction Industry Retirement Fund
Movant - Appellant: Carpenters Pension Trust Fund for Northern California and Automotive Industries Pension Trust Fund
Defendant - Appellee: Horizon Pharma PLC, Timothy P. Walbert, Paul W. Hoelscher and others
In re Eros International Secur
as 17-3415
Plaintiff: Vladimir Maliarov, individually and on behalf of all others similarly situated, Mathew Abram, Individually and on behalf of all others similarly situated, Jawed Arsani and others
Plaintiff - Appellant: Fred Eisner and Strahinja Ivosevic
Defendant - Appellee: Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Defendant: Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and others
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Jefferies LLC v. Banro Corp.
as 1:2017cv05490
Plaintiff: Jefferies LLC
Defendant: Banro Corp.
Counter_claimant: Banro Corp.
Counter_defendant: Jefferies LLC
Cause Of Action: 28 U.S.C. § 1332
Lavecky et al v. Jefferies LLC
as 1:2017mc00187
Plaintiff: Daniel Lavecky and Sunil Sharma
Defendant: Jefferies LLC
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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