Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
Sasser v. Carrols Restaurant Group, Inc. et al
as 1:2024cv01869
Plaintiff: Andrew Sasser
Defendant: Carrols Restaurant Group, Inc., David Harris, Hannah Craven and others
Votto v. First Bancorp et al
as 1:2021cv06278
Plaintiff: Peter Votto
Defendant: First Bancorp, Richard H. Moore, James C. Crawford, III and others
IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv04494
Defendant: John R Shrewsberry, Charles W Scharf, Wells Fargo & Co. and others
Plaintiff: Adam Perry
Lead Plaintiff: Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and others
Petitioner: Jess Roley, DeKalb County Pension Fund, David Coy and others
Not Classified By Court: Eagle Capital Management, LLC
Sloan v. Bergman et al
as 1:2020cv00076
Defendant: Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow and others
Plaintiff: Mark Sloan
Purple Mountain Trust v. Wells Fargo & Company et al
as 1:2018cv01318
Plaintiff: Purple Mountain Trust
Defendant: Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry
Cause Of Action: 15 U.S.C. § 78
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee: Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant: Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant: Peter Derby
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff: AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant: Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
Medina v. Tremor Video, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv08364
Plaintiff: Alejandro Medina
Defendant: Tremor Video, Inc., William Day, Todd Sloan and others
Cause Of Action: 15 U.S.C. § 78

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