Cases filed in the Second Circuit Courts
Cases 1 - 10 of 69
RSS Feed | View as table | Sort by filed date
Deangelis v. Corzine et al We have downloadable decisions or orders for this case
as 1:2011cv07866
Consolidated Plaintiff: Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant: Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant: David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff: American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court: Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner: Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider: Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futur, et al v. First Lexington Grp, et al We have downloadable decisions or orders for this case
as 1:2003cv09124
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: DEF, First Lexington Group, LLC,, Joseph A. Grunfeld and others
Receiver: Esq. Brian Rosner
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Lamarco et al We have downloadable decisions or orders for this case
as 2:2017cv04087
Defendant: GDLogix Inc. and Daniel Winston Lamarco
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Wright et al We have downloadable decisions or orders for this case
as 1:2017cv04722
Defendant: Michael S. Wright and Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Hartshorn We have downloadable decisions or orders for this case
as 1:2016cv09802
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Brett G. Hartshorn
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv07544
Defendant: eFloorTrade, LLC and John A. Moore
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Wang We have downloadable decisions or orders for this case
as 1:2016cv06961
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Fan Wang
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG We have downloadable decisions or orders for this case
as 1:2016cv06544
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Deutsche Bank AG
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Park et al We have downloadable decisions or orders for this case
as 1:2016cv04120
Defendant: Haena Park, Yul Kaseman, Phaetra Capital GP LLC and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?