Cases filed in the Second Circuit Courts
Cases 1 - 10 of 88
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: Securities Fraud
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: Securities Fraud
Ford v. ProShares Trust II et al We have downloadable decisions or orders for this case
as 1:2019cv00886
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: David A. Ford
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: Fed. Question
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff: Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Abel et al v. Kingdom of Saudi Arabia
as 1:2018cv11253
Plaintiff: Martin Berry, Gaetano Abramo, Manuel Bande and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant: Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff: Livia Mary Scotto
Cause Of Action: Fed. Question
Hound Partners Offshore Fund LP et al v. Valeant Pharmaceuticals International, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00076
Plaintiff: Hound Partners OffShore Fund, LP , Hound Partners Concentrated Master, LP , Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc. , J. Michael Pearson , Howard B. Schiller and others
Cause Of Action: j(b)ss Stockholder Suit
Plaintiff v. Defendant
as 2:2017cv07390
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Employment Discrimination

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