Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 337
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee: UBS AG, Robert McCann, UBS Group AG and others
Defendant: Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant: Robert Zimmerman
Ford v. ProShares Trust II
as 20-419
Defendant: Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee: Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant: Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff: David A. Ford, individually and on behalf of all others similarly situated
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00217
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant: Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff: Cheng Guo
Petitioner: Weiming Zhou and Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant: J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff: SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant: Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff: Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
as 1:2019cv03261
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1

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