Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Kirschner v. JP Morgan Chase Bank, N.A.
as 21-2726
Plaintiff / Appellant: Marc S. Kirschner, soley in his capacity as Trustee of The Millenium Lender Claim Trust
Defendant / Appellee: JP Morgan Chase Bank, N.A., JP Morgan Securities LLC, Citibank, N.A. and others
Defendant: Citibank Global Markets Inc.
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Garity v. Tetraphase Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv06797
Defendant: Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., BMO Capital Markets Corp. and others
Plaintiff: Edward Garity
Cause Of Action: 15 U.S.C. § 77
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 and Hound Partners Long Master, LP
Defendant: Valeant Pharmaceuticals International, Inc. , J. Michael Pearson , Howard B. Schiller and others
Cause Of Action: 15 U.S.C. § 78
Faig v. BioScrip, Inc. We have downloadable decisions or orders for this case
as 17-2662
Plaintiff - Appellee: Fresno County Employees' Retirement Association, Timothy Faig, individually and on behalf of all other persons similarly situated and West Palm Beach Police Pension Fund
Defendant: Jeffries LLC, Morgan Stanley & Co. LLC, SunTrust Robinson Humphrey, Inc. and others
Objector - Appellant: Isaacson/Weaver Family Trust
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff: Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kirschner, v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv06334
Plaintiff: Marc S. Kirschner
Defendant: JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant: Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff: Rustem Nurlybayev
Petitioner: Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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