Cases filed in the Second Circuit Courts
Cases 1 - 10 of 419
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Murray v. UBS Securities, LLC
as 21-56
Defendant / Appellee: UBS Securities, LLC, UBS AG
Plaintiff / Appellant: Trevor Murray
Murray v. UBS Securities, LLC
as 20-4202
Defendant / Appellant: UBS Securities, LLC, UBS AG
Plaintiff / Appellee: Trevor Murray
In re: Trevor Murray
as 20-3900
Respondent: UBS Securities, LLC, UBS AG
Petitioner: Trevor Murray
Burnham v. Qutoutiao Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Cause Of Action: Securities Fraud
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated, Government Development Bank for Puerto Rico
Lematta v. Casper Sleep, Inc. et al
as 1:2020cv02744
Plaintiff: ROBERT LEMATTA
Defendant: Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: Fed. Question: Securities Violation
In Re Amtrust Financial Servic
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated, John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: ICBC Standard Bank PLC
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: BASF Metals Limited

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