Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 76
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff: CORY HECHLER
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. ยง 1331 sv
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff: Jatin Chopra
Defendant: Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: Securities Fraud
Espinal v. Didi Global Inc. et al
as 1:2021cv05807
Plaintiff: RAFAELA ESPINAL
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: Securities Fraud
In re: Synchrony Financial We have downloadable decisions or orders for this case
as 20-1352
Defendant: Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant: Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee: Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial, Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
In re: Frontier Communications
as 20-1161
Plaintiff / Appellee: Larisa Rosenberg, Individually and on behalf of all others similarly situated, St. Lucie County Fire District Firefighters' Pension Trust Fund, On behalf of itself and all others similarly situated., Gene R. Wills and others
Defendant: Myron A.. Wick, III, Mark Shapiro, UBS Securities LLC and others
Defendant / Appellee: Donald W. Daniels, Edward Fraioli, Daniel J. McCarthy and others
Petitioner / Appellant: Carlos Lagomarsino, Arkansas Teacher Retirement System
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
Ford v. ProShares Trust II
as 20-419
Defendant: Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee: Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant: Lisa Ludovici, Thomas Butler, III, Anthony Ludovici
Plaintiff: David A. Ford, individually and on behalf of all others similarly situated
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

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