Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
McCollum v. Hayes et al
as 3:2023cv01414
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Nominal Defendant: RTX Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Strouth v. Garland et al
as 1:2022cv01055
Plaintiff: ANTHONY STROUTH
Defendant: Greg C. Garland, Phillips 66 Partners LP, Gary Adams and others
Nowak v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07782
Defendant: MOMENTA PHARMACEUTICALS, INC., DONNA R. GROGAN, JANE BARLOW and others
Plaintiff: DAVID NOWAK
Cespedes v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07804
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Carlos Cespedes
Booth Family Trust v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07461
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Booth Family Trust
Rudik v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07313
Defendant: Bruce Downey, Momenta Pharmaceuticals, Inc., Donna Roy Grogan and others
Plaintiff: Tressa Rudik
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff: Ederson Da Silvia Marques
Defendant: Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner: Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Molinaro v. Chemical and Mining Company of Chile Inc. et al
as 1:2015cv02884
Plaintiff: Lynn Molinaro
Defendant: Chemical and Mining Company of Chile Inc., Patricio Contesse Gonzalez, Patricio De Solminihac and others
Cause Of Action: 15 U.S.C. § 78
Villella et al v. Chemical & Mining Co. of Chile Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02106
Defendant: Chemical & Mining Co. of Chile Inc, Patricio Contesse, Chemical & Mining Co. of Chile Inc. and others
Plaintiff: Villella and Megan Villella
Petitioner: Richard Gielata, Leroy Robinson, Arkansas Public Employees Retirement System and others
Consolidated Plaintiff: Lynn Molinaro
Cause Of Action: 15 U.S.C. § 78

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