Cases filed in the Second Circuit Courts
Cases 21 - 30 of 365
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al We have downloadable decisions or orders for this case
as 1:2021cv08634
Plaintiff: GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD.
Defendant: D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z and others
Cause Of Action: 15 U.S.C. § 77
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff: CORY HECHLER
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff: Jatin Chopra
Defendant: Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2021cv05807
Plaintiff: RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and others
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Consolidated Plaintiff: Jatin Chopra, Michal Kucharski and Cory Hechler
Petitioner: Fah Liew, Junhong Cao, Yibin Wang and others
Alternative Dispute Resolution (Adr) Provider: Tao Zha
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plymouth County Retirement Association v. Array Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04390
Defendant: J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff: Plymouth County Retirement Association
Consolidated Plaintiff: Julian Keippel
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.
Murray v. UBS Securities, LLC
as 21-56
Defendant / Appellee: UBS Securities, LLC and UBS AG
Plaintiff / Appellant: Trevor Murray
Murray v. UBS Securities, LLC
as 20-4202
Defendant / Appellant: UBS Securities, LLC and UBS AG
Plaintiff / Appellee: Trevor Murray

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