Scheme To Defraud Cases in Second Circuit

Browse 3 scheme to defraud cases decided by Second Circuit. AI-powered summaries, holdings, and legal analysis.

3
Cases
3
Defendant Win

Scheme To Defraud Opinions from Second Circuit (3)

Sullivan v. UBS AG

Second Circuit Affirms Dismissal of UBS Securities Fraud Class Action

Second Circuit · 2025-08-22 · Defendant Win · Impact: 25/100

Sullivan v. UBS AG, decided by Second Circuit on August 22, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against UBS AG. The ...

Banoka S.À.R.L. v. Elliott Mgmt. Corp.

Court Affirms Dismissal of Market Manipulation Claims for Lack of Particularity

Second Circuit · 2025-07-31 · Defendant Win · Impact: 25/100

Banoka S.À.R.L. v. Elliott Mgmt. Corp., decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit alleging that Elliott Ma...

Xeriant, Inc. v. Auctus Fund LLC

Second Circuit Affirms Dismissal of Securities Fraud and Contract Claims

Second Circuit · 2025-06-25 · Defendant Win · Impact: 25/100

Xeriant, Inc. v. Auctus Fund LLC, decided by Second Circuit on June 25, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of Xeriant's securities fr...

Frequently Asked Questions

Q: How many scheme to defraud cases has Second Circuit decided?

CaseLawBrief currently tracks 3 scheme to defraud cases from Second Circuit. This number is updated as new opinions are published.

Q: What types of outcomes occur in scheme to defraud cases at Second Circuit?

Outcome breakdown: Defendant Win: 3.

Q: Where can I find plain English summaries of scheme to defraud rulings from Second Circuit?

Each case page on CaseLawBrief includes an AI-generated plain English summary, key holdings, and legal analysis. Click any case above to read its full analysis.

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